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Meeting <br /> of the <br /> Elk Economic Development Monday, May 18, 2020 <br /> �_ 5:30 p.m. <br /> Authority Ell< River City Hall <br /> River <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar rudiscussions <br /> I. CALL MEETING TO ORDER No interptions <br /> • State your concern <br /> 2. ROLL CALL Ensure you understand <br /> Don't take things personally <br /> Dan Tvelte Adhere to time limits <br /> Garrett Christianson Come prepared <br /> • <br /> Nate Ovall Ensure all are heard <br /> Jennifer Wagner <br /> Charlie Blesener <br /> Matt Westgaard <br /> Jeff Hartwig <br /> 3. CONSIDER AGENDA <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 discussion of these items <br /> unless a Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the <br /> regular agenda. <br /> 4.1 Minutes <br /> ■ April 20,2020,Regular <br /> ■ April 29,2020, Special <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <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.Information provided in <br /> Open Forum will not be discussed by the EDA;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. <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 the official public record. <br /> For this reason,all comments must be made at the podium so they can be heard and recorded.Comments may also be provided in writing.The EDA will only <br /> receive information during the Public Hearing and will not deliberate,discuss or answer questions until the hearing is closed.It is important to be courteous and <br /> allow each presenter to comment before adding additional testimony. <br /> 7. GENERAL BUSINESS <br /> 7.1 EDA Strategic Plan Update <br /> 7.2 COVID-19 Small Business Emergency Microloan program <br /> 7.3 Director Report <br /> 8. ADJOURNMENT <br /> The Elk River Vision <br /> A welcoming community with revolutionary and spirited resourcefulness, exceptional service, P 0 w E N E I BY <br /> and community engagement that encourages and inspires prosperity /�INfURE <br />