3. ED AGENDA 10-16-2017Meeting Protocol heardEnsure all are Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions o sidebar discussionsN
Regular Meeting
of the
Monday, October 16, 2017
5:30 p.m.
Economic Development
Elk River City Hall
Authority
AGENDA
1. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
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 17, 2017 Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenues-Expenditures
3.5 Beautification Policy Update
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 Beautification Award
7. ANNOUNCEMENTS
7.1 Upcoming BR&E Visits
8. WORKSESSION
8.1 TIF Policy Discussion
9. 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.