2. ED AGENDA 12-17-2018Meeting 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, December 17, 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
October 15, 2018, Special
October 15, 2018, Regular
3.2 Check Register – October and November
3.3 Balance Sheet – October and November
3.4 Revenue/Expenditure Report – October and November
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 Commemoration of Ebner’s Bait
6.2 Beautification Program and Policy
6.3 Director’s Report
7. OTHER BUSINESS
7.1 Recognize EDA Member Jerry Olsen
8. ADJOURNMENT