2. EDAG 05-16-2016
Regular Meeting
of the
Monday, May 16, 2016
5:30 p.m.
Economic Development
Elk River City Hall
Authority
AGENDA
Meeting Protocol
No sidebar discussions
No interruptions
State your concern
1. CALL MEETING TO ORDER
Ensure you understand
DonÔt take things personally
2. CONSIDER AGENDA
Adhere to time limits
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.
3.1Minutes
3.1a April 18, 2016, Special
3.1b April 18, 2016, Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
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 Sportech Satisfaction Agreement
6.2 Propose date for EDA Budget Workshop
6.3 IEDC Award Submission
6.4 Update on Whimsical Windmill
6.5 Website Soft Launch Presentation
7. ANNOUNCEMENTS
7.1 None
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.