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2.0. EDASR AGENDA 03-28-2017 Meeting of the Tuesday, March 28, 2017 El _ EDA Finance 7:30 a.m. Elk River City Hall River Committee Upper Town Conference Room AGENDA Meeting Protocol ■ No sidebar discussions ■ No interruptions ■ State vour 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 Considefed to be routine and noncontroversial by the Economic Development Finance Committee and will be appfoved by one motion.There will be no separate discussion of these items unless a Committee 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 ■ January 31, 2017 3.2 Revolving Loan Fund Balance Reports 4. GENERAL BUSINESS 4.1 Jackson Hill Residential Suites Housing TIF Application 4.2 EDA Microloan Policy Final Draft Review 5. ANNOUNCEMENTS 5.1 Ethanol Technology Verbal Update 6. ADJOURNMENT P 0 W E R I 1 0 Y AURA