3. EDA AGENDA 10-15-2018
Meeting
of the
Economic
Development
Authority
AGENDA
Monday, October 15, 2018
5:30 p.m.
Elk River City Hall
City Council Chambers
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
September 17, 2018
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 Presentation on the Annual 2018 IEDC Conference
6.2 Director Report
7. OTHER BUSINESS
7.1 None
8. 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