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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 />7.4 <br /> <br />Meeting Date <br />January 21, 2025 <br />Prepared By <br />Brent O'Neil, Economic Development Director <br /> <br />Item Description <br />Annual Review of Bylaws and Enabling Resolution <br />Reviewed by <br />Cal Portner <br /> <br />Action Requested <br />Item is presented for information and discussion purposes. <br /> <br /> <br />Background/Discussion <br />At least once annually, in conjunction with the annual meeting, the EDA's governing documents are subject to <br />review by the board, which includes the Authority's bylaws and enabling resolution. Both documents are <br />attached. No changes are proposed by staff at this time and no action is requested. If the board sees fit, any <br />member may propose amendments by making a motion to that effect. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The bylaws and the enabling resolution are reviewed at least once annually. <br /> <br />Attachments <br />1. EDA Bylaws <br />2. EDA Enabling Resolution as Amended and Summarized <br /> <br /> <br />Page 24 of 45