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Meeting <br /> of the Monday, December 21, 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 <br /> agenda. <br /> 4.1 EDA Minutes <br /> ■ November 9,2020, Special <br /> ■ November 16,2020,Regular <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 EDA Loan Report <br /> 4.6 Subordination Agreement for Alan Arnold Corporation Yankee Doodle Enterprises, <br /> LLC dba Ralphies Victory Lane <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 <br /> 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 receive <br /> 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 allow each <br /> presenter to comment before adding additional testimony. <br /> 7. GENERAL BUSINESS <br /> 7.1 Morrell Companies Microloan Extension <br /> 7.2 COVID-19 Small Business Emergency Microloan Program <br /> 7.3 Together Elk River Campaign Update <br /> 7.4 Strategic Plan Discussion <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� VRE <br />