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Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions <br /> <br /> <br /> <br /> <br />Meeting <br /> <br />of the <br />Monday, March 19, 2018 <br />5:30 p.m. <br />Economic <br />Elk River City Hall <br /> City Council Chambers <br />Development <br /> <br /> <br />Authority <br /> <br />AGENDA <br /> <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. CONSIDER AGENDA <br /> <br />3. CONSENT AGENDA <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 20, 2018, Regular <br />3.2 Check Register <br />3.3 Balance Sheet <br />3.4 Revenue/Expenditure Report <br /> <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 /> <br />5. PUBLIC HEARINGS <br /> 5.1 None <br /> <br />6. GENERAL BUSINESS <br /> 6.1 Youth Skills Training Program <br /> 6.2 Marketing Update <br /> 6.3 Director’s Report <br /> <br />7. OTHER BUSINESS <br /> 7.1 None <br /> <br />8. ADJOURNMENT <br /> <br /> <br /> <br />