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2. AGENDA 06-26-2018 Meeting of the Joint Finance Committee AGENDA Tuesday, June 26, 2018 7:30 a.m. Elk River City Hall Upper Town Conference Room 1. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSENT AGENDA Considered to be routine and noncontroversial by the Economic Development Finance Committee and will be approved 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 January 30, 2018, Minutes 3.2 Revolving Loan Fund Balance Report 4. GENERAL BUSINESS 4.1 Jobs Incentive Microloan Application for Orluck Industries, Inc. 5. ANNOUNCEMENTS 6. ADJOURNMENT Meeting Protocol No sidebar discussions No interruptions State your concern Ensure you understand Don’t take things personally Adhere to time limits Come prepared Ensure all are heard