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<br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity. Updated: January 2023 <br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To <br />Joint Finance Committee <br />Item Number <br />4.1 <br />Agenda Section <br />General Business <br />Meeting Date <br />March 28, 2023 <br />Prepared by <br />Brent O’Neil, Economic Development Director <br />Item Description <br />Appointment of Committee Chair <br />Reviewed by <br /> <br />Reviewed by <br /> <br /> <br />Action Requested <br />Nominate and approve, by motion, a member to serve as chairperson for a two-year term. <br /> <br />Background/Discussion <br />At their annual meetings, the EDA and HRA discussed changes to committees within their respective bylaws. <br />Regarding including the Joint Finance Committee (JFC), the approved bylaws of the EDA (and to be considered by <br />the HRA at its April 3 meeting) state that biannually the JFC is to elect a chairperson to serve a two-year term, with <br />such election occurring at the first regular meeting of the odd-numbered calendar years. The chair shall be chosen <br />from among one of the four JFC members also serving on the HRA or EDA. There are no term limits on serving <br />as chair. Dan Tveite currently serves as chair. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />EDA and HRA Bylaws <br /> <br />Attachments <br /> None <br /> <br /> <br />