2. EDA AGENDA 04-16-2018 Meeting
of the Monday,April 16, 2018
Elk5:30 p.m.ti Economic Elk River City Hall
River Development City Council Chambers
Authority
AGENDA
Meeting Protocol
■ No sidebar chscussions
I. CALL MEETING TO ORDER Nointermptions
• State pour concern
■ Ensure vol,understand
2. CONSIDER AGENDA Don't take tlungs personally
■ Adhese to fine limits
■
3. CONSENT AGENDA Come prepared
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 vluch case the item will be removed from the consent agenda and considered under the regular agenda.
3.1 Minutes
■ March 19, 2018, Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
4. OPEN FORUM
An opporturritp for residents and guests to provide comments and feedback to the Economic Development Authority regarding
items not on the agenda. Information provided in Open Fonun 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 Director's Report
7. OTHER BUSINESS
7.1 None
8. WORKSESSION
8.1 Business Incubator Program Policy
9. ADJOURNMENT
r e w E A E U 8 r
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