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Regular Meeting <br /> '14*„ of the Monday,April 8, 2013 <br /> Elk <br /> Economic 5:30 p.m. <br /> Elk River City Hall <br /> River Development <br /> Authority <br /> AGENDA <br /> I. CALL MEETING TO ORDER <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no <br /> separate discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be <br /> removed from the consent agenda and considered under the regular agenda. <br /> 3.1 March I I, 2013 Minutes <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditures Report <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the <br /> agenda. Information provided in Open Forum will not be discussed by the City Council;rather,the information will be <br /> referred to staff and/or scheduled for discussion at a future meeting. <br /> 5. CONSIDER MICROLOAN APPLICATION FROM BLUE EGG BAKERY <br /> 6. CONSIDER FORGIVABLE LOAN APPLICATION FROM ALLIANCE MACHINE <br /> 7. CONSIDER FORGIVABLE LOAN APPLICATION FROM ORLUCK INDUSTRIES <br /> 8. CONSIDER FORGIVABLE LOAN APPLICATION FROM PREFERRED POWDER <br /> COATING <br /> 9. AUTHORIZE WRITEOFF OF NICOLES SALON MICROLOAN <br /> 10. FREEPORT WATER TOWER— POWERED BY NATURE LOGO FUNDING <br /> REQUEST <br /> I I. EDA INVESTMENT PRESENTATION <br /> 12. EXECUTIVE DIRECTOR HIRE (VERBAL) <br /> 13. ADJOURNMENT <br /> rit l <br />