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Economic Development Authority Minutes Page 4 <br />January 16, 2018 <br />----------------------------- <br />6.7 Consideration of Staff Assignments <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />6.8 Annual Review of EDA Bylaws <br /> <br />Ms. Othoudt presented the staff report. She suggested having EDA Attorney Jenny <br />Boulton review the process to incorporate some of the annual business in to the <br />bylaws so it only needs to be discussed if something changes. <br /> <br />Commissioner Wagner indicated she believes reviewing the bylaws is an important <br />part of the meeting and it’s not worth paying an attorney to review the process. The <br />Economic Development Authority concurred. <br /> <br />7. Announcements <br /> <br /> There were no announcements. <br /> <br />8. Adjournment <br /> <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 6:04 p.m. <br /> <br />Minutes prepared by Jessica Miller. <br /> <br /> <br /> <br />Dan Tveite, EDA President <br /> <br /> <br /> <br />Tina Allard, City Clerk <br /> <br /> <br /> <br />