2. EDAG 11-21-2016 Elk Regular Meeting
of the ony Mda , November 2 I, 20 16
'144.**N .,
Economic Development Elk River Cit y Hall
River Authority
AGENDA
Meeting Protocol
• No sidebar discussions
I. CALL MEETING TO ORDER • No interruptions
• State your concern
• Ensure you understand
2. CONSIDER AGENDA • Don't take things personally
• Adhere to time limits
3. CONSENT AGENDA • Come prepared
• Ensure all are heard
Considered to be routine and noncontroversial by the Economic Development Authority
There will be no separate discussion of these items unless an Economic Development Meni•er,sta mem•er,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. October 17, 2016
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Satisfaction Agreement for Blue Egg Bakery
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 Marketing Report
6.2 Directors Report
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.
V' OIEREI ® r
NATURE