2. EDA AGENDA 08-20-2018Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Meeting
of the
Monday, August 20, 2018
5:30 p.m.
Economic
Elk River City Hall
City Council Chambers
Development
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 Meeting Minutes
July 16, 2018, Regular
July 16, 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
6. GENERAL BUSINESS
6.1 Beautification Award Presentation
6.2 2019 EDA Budget and Resolution Establishing EDA Levy
6.3 A Resolution Establishing the 2018 Referendum Tax Levy as Approved by
Voters for a Recreational Facility to be Leased to the YMCA
6.4 Lead Forensics Update
6.5 Energy Efficiency Microloan Application for Ralphie’s Minnoco
6.6 Directors Report
7. OTHER BUSINESS
7.1 None
8. ADJOURNMENT