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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 />9.1 <br /> <br />Meeting Date <br />December 16, 2024 <br />Prepared By <br />Brent O'Neil, Economic Development Director <br /> <br />Item Description <br />Preparation for Annual Meeting <br />Reviewed by <br />Cal Portner <br /> <br />Action Requested <br />Item is presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The EDA is required to hold an annual meeting each January to address business related to the coming year. <br />Among the items are selecting officers for the year, determining committee assignments, reviewing bylaws and <br />the board's enabling resolution, and designating the depository institution of EDA funds. Discussing these <br />items ahead of time will help guide the action items at the January 21, 2025 meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Support Elk River's existing businesses through relationship building, programmatic offerings, and high-quality <br />city services. Attract new business development to Elk River to build the City's economic vibrancy, job <br />offerings and tax base. <br /> <br />Attachments <br />None <br /> <br /> <br />Page 16 of 17