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The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community <br />engagement that encourages and inspires prosperity <br /> <br /> <br />Request for Action <br /> <br />To <br />Economic Development Authority <br />Item Number <br />4.5 <br /> <br />Meeting Date <br />January 21, 2025 <br />Prepared By <br />Joshua Mollan, Economic Development Specialist <br /> <br />Item Description <br />2025 Meeting Schedule <br />Reviewed by <br />Brent O'Neil <br />Cal Portner <br /> <br />Action Requested <br />Approve, by motion, the schedule of regular EDA meetings for 2025. <br /> <br /> <br />Background/Discussion <br />The EDA will hold its regular meetings on the third Monday of each month at 5:30 p.m., or on the first <br />business day thereafter in the event a regular meeting falls on a holiday. The calendar of meeting dates for <br />2025 is as follows: <br /> <br />Tuesday, January 21 <br />Tuesday, February 18 <br />Monday, March 17 <br />Monday, April 21 <br />Monday, May 19 <br />Monday, June 16 <br />Monday, July 21 <br />Monday, August 18 <br />Monday, September 15 <br />Monday, October 20 <br />Monday, November 17 <br />Monday, December 15 <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Statute provides that the schedule of regular meetings be determined and approved at the EDA annual <br />meeting. <br /> <br />Attachments <br />1. 2025 Boards and Commissions Meeting Calendar <br />Page 16 of 45