2. EDAG 10-17-2016
Regular Meeting
of the
Monday, October 17, 2016
5:30 p.m.
Economic Development
Elk River City Hall
Authority
AGENDA
Meeting Protocol
No sidebar discussions
1. CALL MEETING TO ORDER
No interruptions
State your concern
Ensure you understand
2. CONSIDER AGENDA
DonÔt take things personally
Adhere to time limits
Come prepared
3. CONSENT AGENDA
Ensure all are heard
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. September 19, 2016
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 schedul
5. PUBLIC HEARINGS
5.1 None
6. GENERAL BUSINESS
6.1 Amendment to Mortgage and Security Agreement Ï Patriot Con
6.2 Apex Embroidery & Design, Inc. Ï Forgivable Loan
6.3 Apex Embroidery & Design, Inc. Ï Tax Abatement
6.4 Directors Report
7. ANNOUNCEMENTS
7.1 None
8. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour adved notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice. Please contact the City Clerk at 763. 635.1000 arge print,
Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.