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<br />Economic Development Authority <br /> <br />Regular Meeting <br />Agenda <br />Monday, October 21, 2024 <br />5:30 PM <br />Elk River City Hall <br /> <br />▪ Regular meeting in Council Chambers <br /> <br /> <br />1. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />4. CONSENT AGENDA <br />Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of <br />these items unless there is a request to remove the item from the consent agenda to the regular agenda. <br /> 4.1 Draft EDA Minutes - August 19, 2024 and September 16, 2024 <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Reports <br />5. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />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 <br />become part of the official public record. For this reason, all comments must be made at the podium so they can be heard <br />and recorded. Comments may also be provided in writing. There will not be deliberations, discussions, or answers to <br />questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding <br />additional testimony. <br />7. GENERAL BUSINESS <br />Items in which the information is presented by city staff or consultants, then deliberation and action occur. General Business <br />items are not opportunities to receive or provide public input. However, the presiding officer may, at its sole discretion, <br />solicit public feedback. <br /> 7.1 Loan Extension Request - Hemmer Companies <br /> 7.2 Loan Request - Modern Construction of MN <br /> 7.3 General Updates <br />8. MOTION TO ADJOURN REGULAR MEETING <br /> <br />Page 1 of 124