3. EDA AGENDA 01-16-2024
Economic
Tuesday, January 16, 2024
Development
5:30 p.m.
Authority
Elk River City Hall
Annual Meeting
Regular meeting in Council Chambers
Work Session in Upper Town Conference Room
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.
4.1 December 18, 2023, Regular Meeting Minutes
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Reports
4.5 2024 Meeting Schedule
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 Committee Appointments
7.3 Review of Enabling Resolution
7.4 Review Bylaws
7.5 Die Concepts Loan Pay-off
7.6 Real Estate Services Agreement
7.7 General Updates
8. MOTION TO ADJOURN REGULAR MEETING
9. WORK SESSION – Upper Town Conference Room
Work Sessions are less formal meetings of the Economic Development Authority to encourage dialog between themselves, staff, consultants and invited members of the public.
The EDA does not typically take official action on items under discussion. At the conclusion of the discussion, a simple EDA consensus provides staff direction for execution of
the item. This portion of the agenda is audio recorded but not video recorded or broadcast. Work Sessions are open to the public, however, visitors who wish to provide input
must be invited by the President, assume a seat at the discussion table and provide their full name and address for the official record.
9.1 Shoot Steel - TIF Update
10. MOTION TO ADJOURN WORK SESSION