2.0 EDASR AGENDA 01-31-2017 Meeting
u.i%y rff f the Tuesday,January 31, 2017
1II":::lhn In CC 7:30 a.m.
hiElk River City Hall
� r CIIvIiIICC Upper Town Conference Room
AGENDA Meeting Protocol
■ No sidebar discussions
■ No interruptions
■ State your concern
■ Ensure you understand
■ Don't take things personally
■ Adhere to time limits
I. CALL MEETING TO ORDER Come prepared
■ Ensure all are heard
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considezed to be routine and noncontroversial by the Economic Development Finance Committee and will be appzoved by one
motion.Thew will be no separate discussion of these items unless a Committee membez,staff membez,or citizen so requests,in
which case the item will be removed from the consent agenda and considezed undez the regular agenda
3.1 Minutes
■ September 29,2016
■ November 29, 2016
3.2 Revolving Loan Fund Balance Reports
4. GENERAL BUSINESS
4.1 EDA Microloan Policy Review
5. ANNOUNCEMENTS
5.1 Ethanol Technology Verbal Update
6. ADJOURNMENT
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