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Regular Meeting <br /> Cicy of of the Monday,July 20, 2015 <br /> Elk Economic Development 5:30 p.m. <br /> �'`�` Elk River City Hall <br /> ve Authority <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> • No interruptions <br /> I. CALL MEETING TO ORDER • State your concern <br /> • Ensure you understand <br /> • Don't take things personally <br /> 2. CONSIDER AGENDA • Adhere to time limits <br /> • Come prepared <br /> • <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 /> • June 15, 2015,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 Sportech, Inc. Property Tax Abatement Financing Application <br /> 6.2 Morrell Companies, Inc. Property Tax Abatement Financing <br /> 6.3 Morrell Companies, Inc. Industrial Incentive Microloan Application <br /> 6.4 Promo Products,LLC. Microloan Extension Application <br /> 6.5 Directors Report <br /> 7. ANNOUNCEMENTS <br /> 7.1 None <br /> 8. ADJOURNMENT <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br /> advanced notice.Please contact the City Clerk at 763.635.1000 to make a request Examples of alternate formats may include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> Peat IiII 1y <br /> MATURE <br />