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<br />Joint Finance <br />Committee <br /> <br />Special Meeting <br /> Agenda <br /> <br />Tuesday, May 14th, 2024 <br />7:30 a.m. <br />Elk River City Hall <br />▪ Special meeting in Upper Town Conference Room <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. CONSIDER AGENDA <br /> <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 t he regular agenda. <br /> 3.1 April 30, 2024, Meeting Minutes <br /> <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 Heritage Millwork Project and Incentive Applications <br /> 4.2 Open Discussion <br /> <br /> 5. MOTION TO ADJOURN <br /> <br /> <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