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Regular Meeting <br /> of the Monday,July 15, 2013 <br /> City tof Economic 5:30 p.m. <br /> Elk River City Hall <br /> Ri <br /> ver 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 June 17, 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 INDUSTRIAL INCENTIVE MICROLOAN FOR PREFERRED POWDER <br /> COATING <br /> 6. AMEND EDA BYLAWS TO BE CONSISTENT WITH CITY FINANCIAL POLICY <br /> 7. DISCUSS CREATION OF FOURTH MICROLOAN <br /> 8. SET DATE FOR 2014 EDA BUDGET WORKSHOP BEFORE AUGUST 19 <br /> REGULAR MEETING <br /> 9. OTHER INFORMATIONAL ITEMS: <br /> • PSB LAND REQUEST UPDATE <br /> • PPC UPDATE <br /> • GIS WEB APPLICATION <br /> • POMPEII PIZZERIA MICROLOAN SATISFACTION OF MORTGAGE <br /> (VERBAL) <br /> 10. ADJOURNMENT <br /> P-0111EREB IT <br /> NATURE <br />