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Meeting <br /> of the Monday, May 21, 2018 <br /> tik _ <br /> Economic 5:30 p.m. <br /> �'�—� EII< River City Hall <br /> River Development City Council Chambers <br /> 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 tbirngspersonany <br /> ■ Adhere to time limits <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 which case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 3.1 Minutes <br /> ■ April 16, 2018, 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 Beautification Award Presentation <br /> 6.2 EDA Website Update <br /> 6.3 Director's Report <br /> 6.4 Revolving Loan Funds Exception Request <br /> 7. OTHER BUSINESS <br /> ?.1 None <br /> 8. ADJOURNMENT <br /> PV0WEBED AY <br /> IN'Af <br />