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Meeting <br /> u.i%y rff f the Tuesday,January 31, 2017 <br /> 1II":::lhn In CC 7:30 a.m. <br /> hiElk River City Hall <br /> � r CIIvIiIICC Upper Town Conference Room <br /> AGENDA Meeting Protocol <br /> ■ No sidebar discussions <br /> ■ No interruptions <br /> ■ State your concern <br /> ■ Ensure you understand <br /> ■ Don't take things personally <br /> ■ Adhere to time limits <br /> I. CALL MEETING TO ORDER Come prepared <br /> ■ Ensure all are heard <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> Considezed to be routine and noncontroversial by the Economic Development Finance Committee and will be appzoved by one <br /> motion.Thew will be no separate discussion of these items unless a Committee membez,staff membez,or citizen so requests,in <br /> which case the item will be removed from the consent agenda and considezed undez the regular agenda <br /> 3.1 Minutes <br /> ■ September 29,2016 <br /> ■ November 29, 2016 <br /> 3.2 Revolving Loan Fund Balance Reports <br /> 4. GENERAL BUSINESS <br /> 4.1 EDA Microloan Policy Review <br /> 5. ANNOUNCEMENTS <br /> 5.1 Ethanol Technology Verbal Update <br /> 6. ADJOURNMENT <br /> B'�01WERE0 0I <br /> INAWW" <br />