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Meeting <br /> of the Monday,June 18, 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 thitngspersonaRy <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.There will be no <br /> separate discussion of these items unless an Economic Development Member,staff member,or citizen so requests,in which case the item will <br /> be removed from the consent agenda and considered under the regular agenda. <br /> 3.1 Meeting Minutes <br /> ■ May 21, 2018, Regular <br /> ■ May 25, 2018, Special <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 items not on <br /> the agenda. Information provided in Open Forum will not be discussed by the Economic Development Authority,rather,the information will <br /> 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 Modification to the Jobs Incentive Microloan Policy funded by State DEED <br /> money <br /> 6.2 Propose Date for EDA Budget Workshop <br /> 6.3 Director's Report <br /> 6.4 Attendance Policy <br /> 7. OTHER BUSINESS <br /> ?.1 None <br /> 8. ADJOURNMENT <br /> PV0WEBED AY <br /> IN'Af <br />