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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, December 17, 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 />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. 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 /> October 15, 2018, Special <br /> October 15, 2018, Regular <br />3.2 Check Register – October and November <br />3.3 Balance Sheet – October and November <br />3.4 Revenue/Expenditure Report – October and November <br /> <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 /> <br />5. PUBLIC HEARINGS <br /> <br />6. GENERAL BUSINESS <br /> 6.1 Commemoration of Ebner’s Bait <br /> 6.2 Beautification Program and Policy <br /> 6.3 Director’s Report <br /> <br />7. OTHER BUSINESS <br /> 7.1 Recognize EDA Member Jerry Olsen <br /> <br />8. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br />