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0'41% Op, <br /> 1. <br /> • AMENDMENT TO THE BYLAWS OF <br /> THE ECONOMIC DEVELOPMENT AUTHORITY <br /> FOR THE CITY OF ELK RIVER <br /> By way of action at a duly called special meeting of the Economic <br /> Development Authority for the City of Elk River (the EDA) held on December <br /> 12, 1994, Section 2.5(01) of Article 2 of the EDA Bylaws are hereby amended <br /> to read as follows: <br /> (01) Time and Place - The annual meeting of the Authority shall be <br /> held on the second Monday of January at 6:00p.m. at the <br /> principle office of the Authority, or such other location as <br /> designated in the Notice of Annual Meeting. <br /> Adopted this 12th day of December, 1994. <br /> Jeffrey A. Gongoll, President <br /> SPatrick H. Dwyer, Vice President <br /> Roger A. Holmgren, Treasurer <br /> Larry Farber, Secretary <br /> Henry A. Duitsman, Asst. Treasurer <br /> John J. Dietz, Commissioner <br /> Cecilia Scheel, Commissioner <br /> • <br />