3. EDA AGENDA 12-21-2020 Meeting
of the Monday, December 21, 2020
Elk Economic Development 5:30 p.m.
�_ Ell< River City Hall
R�Ver Authority
AGENDA
Meeting Protocol
• No sidebar discussions
I. CALL MEETING TO ORDER No interruptions
• State your concern
Ensu
2. PLEDGE OF ALLEGIANCE Don't
ke things
per d
Don't take things personally
• Adhere to time limits
3. CONSIDER AGENDA Come prepared
• Ensure all are heard
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the EDA and will be approved by one motion.There will be no separate discussion of these items unless a
Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the regular
agenda.
4.1 EDA Minutes
■ November 9,2020, Special
■ November 16,2020,Regular
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Report
4.5 EDA Loan Report
4.6 Subordination Agreement for Alan Arnold Corporation Yankee Doodle Enterprises,
LLC dba Ralphies Victory Lane
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the EDA regarding items not on the agenda.Information provided in Open
Forum will not be discussed by the EDA;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting.
6. PUBLIC HEARINGS
An opportunity for the public to express their opinions and raise questions pertaining to the agenda item.All comments become part of the official public record.For
this reason,all comments must be made at the podium so they can be heard and recorded.Comments may also be provided in writing.The EDA will only receive
information during the Public Hearing and will not deliberate,discuss or answer questions until the hearing is closed.It is important to be courteous and allow each
presenter to comment before adding additional testimony.
7. GENERAL BUSINESS
7.1 Morrell Companies Microloan Extension
7.2 COVID-19 Small Business Emergency Microloan Program
7.3 Together Elk River Campaign Update
7.4 Strategic Plan Discussion
8. ADJOURNMENT
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional service, P a w E e [ o e r
and community engagement that encourages and inspires prosperityY� VRE