3. EDA AGENDA 02-22-2022 ��� Meeting
of the
Elk Economic Tuesday, February 22, 2022
RRiver,ti 5:30 p.m.
iver Development Elk River City Hall
Authority
AGENDA
Meeting Protocol
■ No sidebar discussions
I. CALL MEETING TO ORDER No inrterntptiolrs
■ State your colrcem
Ensure you understand
2. PLEDGE OF ALLEGIANCE
■ Don't take things personally
■ Adhere to time limits
3. CONSIDER AGENDA come prepared
■ Ensure allare 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 Regular Meeting Minutes—January 18, 2022
4.2 Check Register
4.3 Balance Sheet
4.4 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 Together Elk River— 169 Redefine
7.2 EDA Properties Update
7.3 General Updates
8. WORK SESSION
8.1 Hardin Companies Coordination
9. ADJOURNMENT
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional p p w E e E u s r
service, and community engagement that encourages and inspires prosperityINATURE]