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03-28-2023 JFC AGENDA & NOTICE OF MEETINGMeeting 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 Tuesday, March 28, 2022 7:30 a.m. Joint Finance Elk River City Hall Upper Town Conference Room Committee AGENDA 1. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSENT AGENDA Considered to be routine and noncontroversial by the Economic Development Finance Committee and will be approved by one motion. There will be no separate discussion of these items unless a Committee 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 November 29, 2022, Meeting Minutes 4. GENERAL BUSINESS 4.1 Appointment of the Chair 4.2 Review of Tax Abatement Application – Beaudry Lubricants/Harvest Reaper 4.3 Open Discussion Items 5. ANNOUNCEMENTS 6. ADJOURNMENT NOTICE OF MEETING Elk River Economic Development Authority and Housing and Redevelopment Authority meeting as the Joint Finance Committee Tuesday, March 28, 2023 7:30 a.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows:  Regular Business Items  Review Tax Abatement Application from Beaudry/Harvest Reaper (19132 Elk Lake Rd NW)