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��� Regular Meeting <br /> of the Monday, March 17, 2014 <br /> tik <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 /> ■ No interruptions <br /> I. CALL MEETING TO ORDER state your concem <br /> ■ Ensure you understand <br /> 2. CONSIDER AGENDA Don't take diings personally <br /> ■ Adhere to time Inits <br /> ■ Come prepared <br /> 3. CONSENT AGENDA Ensure 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 /> ■ February 18, 2014, 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 Minnesota Community Capital Fund (MCCF) <br /> 6.2 Property Assessed Clean Energy (PACE) <br /> 6.3 Chamber of Commerce Grow Minnesota Presentation <br /> 6.4 Introduce Comprehensive Plan <br /> 6.5 Authorize Appraisal for Vacant Yale Court Property <br /> 7. OTHER BUSINESS <br /> 7.1 ?None <br /> 8. ADJOURNMENT <br /> PV0WEEBEO AY <br /> 'ml UR <br />