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2. JFC AGENDA 07-31-2018 Meeting of the Joint Finance Committee AGENDA Tuesday, July 31, 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 June 26, 2018, Minutes 3.2 Revolving Loan Fund Balance Report 4. GENERAL BUSINESS 4.1 Energy Efficiency Microloan Application for Ralphie’s Minnoco 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