2. EDA AGENDA 06-18-2018 Meeting
of the Monday,June 18, 2018
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Economic 5:30 p.m.
�'�—� EII< River City Hall
River Development City Council Chambers
Authority
AGENDA
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
■ State your concern
■ Ensure you understand
2. CONSIDER AGENDA Don't take thitngspersonaRy
■ Adhere to time 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 which case the item will
be removed from the consent agenda and considered under the regular agenda.
3.1 Meeting Minutes
■ May 21, 2018, Regular
■ May 25, 2018, Special
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 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 Modification to the Jobs Incentive Microloan Policy funded by State DEED
money
6.2 Propose Date for EDA Budget Workshop
6.3 Director's Report
6.4 Attendance Policy
7. OTHER BUSINESS
?.1 None
8. ADJOURNMENT
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