4. EDA AGENDA 01-18-2022
Annual Meeting
of the
Economic
Development
Authority
AGENDA
Tuesday, January 18, 2022
5:30 p.m.
Elk River City Hall
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
service, and community engagement that encourages and inspires prosperity
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
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.
5.1 Regular Meeting Minutes – December 20, 2021
5.2 Check Register
5.3 Balance Sheet
5.4 Revenue/Expenditure Reports
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 Annual Election of Officers
7.2 Discuss Enabling Resolution and Bylaws
7.3 Designation of Commissioner Committee Assignments
7.4 Together Elk River – 169 Redefine
7.5 General Updates
9. 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