Laserfiche WebLink
Elk Regular Meeting <br /> of the ony Mda , November 2 I, 20 16 <br /> '144.**N ., <br /> Economic Development Elk River Cit y Hall <br /> River Authority <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <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 /> 3. CONSENT AGENDA • Come prepared <br /> • Ensure all are heard <br /> Considered to be routine and noncontroversial by the Economic Development Authority <br /> There will be no separate discussion of these items unless an Economic Development Meni•er,sta mem•er,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 /> a. October 17, 2016 <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure Report <br /> 3.5 Satisfaction Agreement for Blue Egg Bakery <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 Marketing Report <br /> 6.2 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 /> V' OIEREI ® r <br /> NATURE <br />