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City of <br />El <br />Meeting <br />of the <br />Joint Finance <br />Committee <br />AGENDA <br />CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />Tuesday, January 30, 2018 <br />7:30 a.m. <br />Elk River City Hall <br />Upper Town Conference Room <br />Meeting Protocol <br />■ No sidebar discussions <br />■ No interruptions <br />■ State your concern <br />■ Ensure you understand <br />■ Don't take things personally <br />■ Adhere to time limits <br />■ Come prepared <br />■ Ensure all are heard <br />3. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the Economic Development Finance Committee and will be approved by one <br />motion. There will be no separate discussion of these items unless a Committee member, staff member, or citizen so requests, in <br />which case the item will be removed from the consent agenda and considered under the regular agenda. <br />3.1 Minutes <br />■ July 25, 2017 <br />3.2 Revolving Loan Fund Balance Reports <br />4. GENERAL BUSINESS <br />4.1 Tax Increment Financing Applications — Jackson Hills Residential Suites and The <br />Elk River Lodge Suites, LLC <br />5. ANNOUNCEMENTS <br />6. ADJOURNMENT <br />p0WIHfo 8I <br />NATUREI <br />