2. EDAG 03-20-2017
Regular Meeting
of the
Monday, March 20, 2017
Economic Development
5:30 p.m.
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
Dont take things personally
Adhere to time limits
Come prepared
3.CONSENTAGENDA
Ensure all are heard
Considered to be routine and noncontroversial by the Economic De
There will be no separate discussion of these items unless an Ects,
in which case the item will be removed from the consent agenda a
3.1 Minutes
a. January 16, 2017
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
items not on the agenda. Information provided in Open Forum wil
rather, the information will be referred to staff and/or schedul
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 adv upon a 72 hour
advanced notice. Please contact the City Clerk at 763. 635.1000 make a request. Examples of alternate formats may include: large
Braille, audio tape, etc. Examples of auxiliary aids may includc.