3. EDA AGENDA 02-20-2024
Economic
Tuesday, February 20, 2024
Development
5:30 p.m.
Authority
Elk River City Hall
Regular Meeting
Meeting in Council Chambers
Closed meeting in Uppertown 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 Meeting Minutes
January 16, 2024, Regular
January 16, 2024, Closed
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
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7.1 10835 170 Ave. NW
7.2 Committee Updates
7.3 General Updates
8. MOTION TO ADJOURN REGULAR MEETING
9. CLOSED MEETING – FOX HAVEN COMMERCIAL
Statement to be read by the Chair:
“The EDA will be holding a closed meeting pursuant to MN Statute §13D.05, Subd. 3(c)(3). The EDA will develop or
consider offers or counteroffers for the purchase or sale of EDA-owned property as follows:
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PID 75-00597-0105, also known as 13566 185 Avenue NW, Elk River
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PID 75-00597-0110, also known as 13530 185 Avenue NW, Elk River”
10. MOTION TO ADJOURN CLOSED MEETING