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Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.3 <br />Agenda Section Meeting Date Prepared by <br />General Business December 19, 2022 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />2023 Annual Meeting Discussion Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Discuss the 2023 annual meeting action items. <br /> <br />Background/Discussion <br />The annual meeting of the EDA will take place Tuesday, January 17, 2023. <br /> <br />Among the purposes of the meeting is a designated point to review the enabling resolution of the Authority, <br />review bylaws, and make certain designations such as the depository bank holding EDA funds. As staff will be <br />bringing items for approval at the January meeting, this current item is an opportunity for the EDA to provide <br />feedback and direction on relevant items prior consideration in January. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The tasks and activities of the annual meeting are defined in the Enabling Resolution. <br /> <br />Attachments <br /> EDA Enabling Resolution and Amendments <br /> EDA Bylaws <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br /> Updated: August 2020 <br />