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3. EDA AGENDA 09-18-2023
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3. EDA AGENDA 09-18-2023
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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 />Economic <br />Monday, September 18, 2023 <br />Development <br />5:30 p.m. <br />Authority <br />Elk River City Hall <br /> <br />Regular Meeting <br /> <br />and <br />Work Session Agenda <br /> <br /> Regular meeting in Council Chambers <br /> Work Session in Uppertown Conference Room <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <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 discussion of these items unless a commissioner, staff <br />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 August 21, 2023, Regular Meeting Minutes <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <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. Information provided in Open Forum will not be <br />discussed by the EDA; rather, the information will be referred to staff 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 the official public record. For this reason, all <br /> <br />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 during the Public Hearing <br />and will not deliberate, discuss or answer questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony. <br /> <br /> <br /> 7. GENERAL BUSINESS <br /> 7.1 Committee Updates <br /> 7.2 2024 YMCA Levy Resolution <br /> 7.3 General Updates <br /> <br /> 8. MOTION TO ADJOURN REGULAR MEETING <br /> <br /> 9. WORK SESSION <br /> 9.1 Moyer Properties – TIF No. 26 <br /> <br /> 10. MOTION TO ADJOURN WORK SESSION <br /> <br /> <br />
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