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Meeting <br /> of the Monday,April 16, 2018 <br /> Elk5:30 p.m.ti Economic Elk River City Hall <br /> River Development City Council Chambers <br /> Authority <br /> AGENDA <br /> Meeting Protocol <br /> ■ No sidebar chscussions <br /> I. CALL MEETING TO ORDER Nointermptions <br /> • State pour concern <br /> ■ Ensure vol,understand <br /> 2. CONSIDER AGENDA Don't take tlungs personally <br /> ■ Adhese to fine limits <br /> ■ <br /> 3. CONSENT AGENDA Come prepared <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 vluch case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 3.1 Minutes <br /> ■ March 19, 2018, Regular <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure Report <br /> 4. OPEN FORUM <br /> An opporturritp 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 Fonun 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 Director's Report <br /> 7. OTHER BUSINESS <br /> 7.1 None <br /> 8. WORKSESSION <br /> 8.1 Business Incubator Program Policy <br /> 9. ADJOURNMENT <br /> r e w E A E U 8 r <br /> NATUREJ <br />