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j ,jf Request for Action <br /> River <br /> ' To Item Number <br /> Economic Development Authority 3.8 <br /> Agenda Section Meeting Date Prepared by <br /> Consent Agenda January 21, 2014 Brian Beeman,Director of Economic <br /> Development <br /> Item Description Reviewed by <br /> Designation of Dates and Time of Regular EDA Jeremy Barnhart,Deputy Director, CODD <br /> Meetings for 2014 Reviewed by <br /> Action Requested <br /> Designate the Dates and Time for regular Economic Development Authority meetings for 2014. <br /> Background/Discussion <br /> As per EDA Bylaws, the designation of regular meeting dates is suggested at the Annual Meeting of the <br /> EDA. Current EDA Bylaws designate the third Monday of each month at 5:30 p.m. as the regular <br /> meeting date and time.Any meeting falling on a holiday shall be held on the next business day at the <br /> same time and location. Staff recommends the EDA designate the third Monday of each month at 5:30 <br /> p.m. as the regular meeting date and time again for 2014. Any deviation from the existing designation <br /> would require an amendment to the Bylaws. The 2014 Board and Commission Meeting Calendar is <br /> attached. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • 2014 Board and Commissions Meeting Calendar <br /> INATUREI <br />