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<br /> <br /> <br />Meeting <br />of the <br />Economic <br />Development <br />Authority <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, April 20, 2020 <br />5:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited <br />resourcefulness, exceptional service, and community <br />engagement that encourages and inspires prosperity <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br /> 2. ROLL CALL <br /> Dan Tveite <br /> Garrett Christianson <br /> Nate Ovall <br /> Jennifer Wagner <br /> Charlie Blesener <br /> Matt Westgaard <br />Jeff Hartwig <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the EDA and will be approved by one motion. There will be no separate <br />discussion of these items unless a Commissioner, staff member, or citizen so requests, in which case the item will be removed <br />from the consent agenda and considered under the regular agenda. <br /> 4.1 March 16, 2020, Special Meeting Minutes <br />4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the EDA regarding items not on the agenda. <br />Information provided in Open Forum will not be discussed by the EDA; rather, the information will be referred to staff <br />and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PUBLIC HEARINGS <br />An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of <br />the official public record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments <br />may also be provided in writing. The EDA will only receive information during the Public Hearing and will not deliberate, discuss or <br />answer questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding <br />additional testimony. <br /> <br /> 6.1 Jobs Incentive Microloan Modification for Orluck Industries, Inc. <br /> <br /> 7. GENERAL BUSINESS <br /> 7.1 Public Art RFP <br /> 7.2 EDA Strategic Plan Contract with Stantec Consulting Services, <br /> Inc. <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