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Meeting <br /> of the Monday, August 17, 2020 <br /> Elk Economic Development 5:30 p.m. <br /> �_ Ell< River City Hall <br /> R�Ver Authority <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> I. CALL MEETING TO ORDER No interruptions <br /> • State your concern <br /> Ensu <br /> 2. PLEDGE OF ALLEGIANCE Don't <br /> ke things <br /> per d <br /> Don't take things personally <br /> • Adhere to time limits <br /> 3. CONSIDER AGENDA Come prepared <br /> • Ensure all are heard <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 unless a <br /> Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1. EDA Minutes <br /> ■ June 15,2020,Regular <br /> ■ June 29,2020,Special <br /> ■ July 6,2020,Closed <br /> ■ July 15,2020, Special <br /> ■ July 20,2020,Regular <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 Open <br /> 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.For this <br /> 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 receive information <br /> during the Public Hearing and will not deliberate,discuss or answer questions until the hearing is closed.It is important to be courteous and allow each presenter to <br /> comment before adding additional testimony. <br /> 7. GENERAL BUSINESS <br /> 7.1 Chamber of Commerce Business Survey: Concerns #1, #7, #8, #9, #10, and #13 <br /> 7.2 Together Elk River Campaign Update <br /> 7.3 Public Art Contract with Milligan Studio <br /> 7.4 Strategic Plan Update <br /> 7.5 2021 EDA Budget and Resolution Establishing EDA Levy <br /> 7.6 Resolution Establishing the 2021 Referendum Tax Levy as Approved by Voters for <br /> a Recreational Facility to be Leased to the YMCA <br /> 7.7 Director Report <br /> 7.8 COVID-19 Small Business Emergency Microloan Program Update <br /> 8. ADJOURNMENT <br /> The Elk River Vision <br /> A welcoming community with revolutionary and spirited resourcefulness, exceptional service, P a w E e [ o e r <br /> and community engagement that encourages and inspires prosperityY A TVR E <br />