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Request for Action <br /> River <br /> To Item Number <br /> Economic Development Authority 3.8 <br /> Agenda Section Meeting Date Prepared by <br /> Consent Agenda January 19,2016 Amanda Othoudt, EDD <br /> Item Description Reviewed by <br /> Designation of Dates and Time of Regular EDA Cal Portner,City Administrator <br /> Meetings for 2016 Reviewed by <br /> Action Requested <br /> Designate,by motion, the dates and time for 2016 regular Economic Development Authority meetings. <br /> Background/Discussion <br /> The EDA Bylaws suggest the designation of regular meeting dates during the Annual Meeting of the <br /> EDA. <br /> Current EDA Bylaws designate the third Monday of each month at 5:30 p.m. as the regular meeting date <br /> and time.Any meeting falling on a holiday shall be held on the next business day at the same time and <br /> location. Staff suggests no change. <br /> The 2016 Board and Commission Meeting Calendar,including EDA meeting calendar,is attached. <br /> Any deviation from the existing designation would require an amendment to the Bylaws. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • 2016 Board and Commissions Meeting Calendar <br /> WNW IT <br /> NATURE <br />