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Joint Finance <br />Committee <br />Special Meeting <br /> Agenda <br />Tuesday, April 30, 2024 <br />7:30 a.m. <br />Elk River City Hall <br />Special meeting in Upper Town Conference Room <br />1.CALL MEETING TO ORDER <br />2.CONSIDER AGENDA <br />3.CONSENT AGENDA <br />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 <br />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. <br />3.1 August 29, 2023, Meeting Minutes <br />4.GENERAL BUSINESS <br />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 <br />items are not opportunities to receive or provide public input. However, the commission may, at its sole discretion, solicit public feedback. <br />4.1 Appoint New Member <br />4.2 Heritage Millwork Project and Incentive Applications <br />4.3 Open Discussion <br />5.MOTION TO ADJOURN <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