2. JFC AGENDA 08-29-2023
Joint Finance
Committee
Special Meeting
Agenda
Tuesday, August 29, 2023
7:30 a.m.
Elk River City Hall
Special meeting in Upper Town Conference Room
1. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the commission 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.
3.1 July 25, 2023, Meeting Minutes
4. GENERAL BUSINESS
General action items in which the commission receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business
items are not opportunities to receive or provide public input. However, the commission may, at its sole discretion, solicit public feedback.
4.1 Discuss EDA’s Loan to Die Concepts
4.2 General Updates
5. MOTION TO ADJOURN
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
NOTICE OF MEETING
Elk River Economic Development Authority and Housing
and Redevelopment Authority meeting as the
Joint Finance Committee
Tuesday, August 29, 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 of EDA Loan to Die Concepts