2. EDAG 04-18-2016 Regular Meeting
City of of the Tuesday, April 18, 2016
Elk. �,,-,..„, Economic Development 5:30 p.m. or immediately following
fiver Authority the Closed Session
Elk River City Hall
AGENDA
Meeting Protocol
• No sidebar discussions
• No interruptions
• State your concern
•
I
I. CALL MEETING TO ORDER Ensure you understand
• Don't take things personally
• Adhere to time limits
2. CONSIDER AGENDA • Come prepared
• Ensure all are heard
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the Economic Development Authority and will be approved by one motion.
There will be no separate discussion of these items unless an Economic Development Member,staff member,or citizen so requests,
in which case the item will be removed from the consent agenda and considered under the regular agenda.
3.1 Minutes
a. February 16,2016, Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 18025 Zane Street NW
4. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the Economic Development Authority regarding
items not on the agenda. Information provided in Open Forum will not be discussed by the Economic Development Authority;
rather,the information will be referred to staff and/or scheduled for discussion at a future meeting.
5. PUBLIC HEARINGS
5.1 None
6. GENERAL BUSINESS
6.1 Die Concepts Microloan Application
6.2 Preferred Powder Coating Forgivable Loan Satisfaction Agreement
6.3 Directors Report
7. ANNOUNCEMENTS
8. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice.Please contact the City Clerk at 763.635.1000 to make a request Examples of alternate formats may include:large print,
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc.
r lIEREI 11
NATURE