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Past practice has been to reappoint the same persons to these <br /> • committees. <br /> An issue which the EDA may wish to discuss is the creation of <br /> an additional committee or to use the services of an existing <br /> committee to act as an advisory body on business incubator <br /> related issues. Staff envisions a business incubator committee <br /> being responsible for reviewing tenant applications and making <br /> recommendations on tenant selection to the full EDA. <br /> The EDA may also consider dissolving those committees which <br /> have not been active throughout the past year. <br /> g) Discuss Enabling Resolution and Bylaws for Suggested Changes <br /> if Needed <br /> The EDA annual meeting also provides an opportunity to review <br /> the bylaws and enabling resolution for suggested changes. As <br /> you are aware, bylaw changes can be made any time throughout <br /> the year given proper notice to EDA Commissioners. Attached <br /> are the EDA bylaws and enabling resolution for your review and <br /> comment. <br /> • 6. Discuss Status of Strategic Planning for Economic Development <br /> Staff would like to take this opportunity to update the EDA on the <br /> Strategic Planning process and address questions regarding the last <br /> special meeting of the EDA during which strategic planning issues <br /> were discussed. <br /> 7. Special Meeting of EDA <br /> Staff recommends calling special meeting of the EDA for January 21, <br /> 1997, 4-6 p.m., for the purpose of continuing discussion of strategic <br /> planning. <br /> 8. Prospect Report/Activity Update <br /> Staff will be providing monthly prospect and activity reports to the <br /> EDA, HRA, and full City Council. <br /> • \\elkriver\sys\shrdoc\eda\meetings\ammemo.doc <br />