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Regular Meeting <br /> of the Tuesday, February 18, 2014 <br /> lk <br /> City <br /> Economic 5:30 p.m. <br /> .�►�►^- Elk River City Hall <br /> River Development City Council Chambers <br /> Authority <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> • <br /> I. CALL MEETING TO ORDER No interruptions <br /> • State your concern <br /> • Ensure you understand <br /> 2. CONSIDER AGENDA • Don't take things personally <br /> • Adhere to time limits <br /> • Come prepared <br /> 3. CONSENT AGENDA • Ent all are heard <br /> Considered to be routine and noncontroversial by the Economic Development Authority and will be approved by one motion. <br /> There will be no separate discussion of these items unless an Economic Development Member,staff member,or citizen so requests, <br /> in which case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 3.1 Minutes <br /> • January 21, 2013,Regular <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure Report <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the Economic Development Authority regarding <br /> items not on the agenda. Information provided in Open Forum will not be discussed by the Economic Development Authority; <br /> rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. <br /> 5. PUBLIC HEARINGS <br /> 5.1 None <br /> 6. GENERAL BUSINESS <br /> 6.1 Housing Scoring&TIF Policy <br /> 6.2 Tax Abatement Policy <br /> 6.3 Business Subsidy Policy <br /> 6.4 FAST Study Land Purchase <br /> 7. ANNOUNCEMENTS <br /> 7.1 Hiring of Economic Development Specialist (Verbal Update) <br /> 8. ADJOURNMENT <br /> P@1E # EI sr <br /> NAME <br />