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<br /> <br />Meeting <br />of the <br />Joint Finance <br />Committee <br /> <br />AGENDA <br /> <br /> <br /> <br />Tuesday, July 31, 2018 <br />7:30 a.m. <br />Elk River City Hall <br /> Upper Town Conference Room <br /> <br /> <br /> <br /> <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 Finance Committee and will be approved by one <br />motion. There will be no separate discussion of these items unless a Committee member, staff member, or citizen so requests, in <br />which case the item will be removed from the consent agenda and considered under the regular agenda. <br />3.1 June 26, 2018, Minutes <br /> 3.2 Revolving Loan Fund Balance Report <br /> <br />4. GENERAL BUSINESS <br /> <br /> 4.1 Energy Efficiency Microloan Application for Ralphie’s Minnoco <br /> <br /> 5. ANNOUNCEMENTS <br /> <br /> 6. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Meeting Protocol <br />No sidebar discussions <br />No interruptions <br />State your concern <br />Ensure you understand <br />Don’t take things personally <br />Adhere to time limits <br />Come prepared <br />Ensure all are heard <br />