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City of <br />Elk <br />River <br />Request for Action <br />To <br />Item Number <br />Economic Development Authori <br />3.8 <br />Agenda Section <br />Meeting Date <br />Prepared by <br />Consent Agenda <br />January 20, 2015 <br />Jeremy Barnhart, Deputy Director, CODD <br />Item Description <br />Reviewed by <br />Designation of Dates and Time of Regular EDA <br />Reviewed by <br />Meetings for 2015 <br />Action Requested <br />Designate the Dates and Time for regular Economic Development Authority meetings for 2015. <br />Background /Discussion <br />The EDA Bylaws suggest the designation of regular meeting dates during 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 suggests no change. <br />The 2015 Board and Commission Meeting Calendar, including EDA meeting calendar, is attached. <br />Any deviation from the existing designation would require an amendment to the Bylaws. <br />Financial Impact <br />N/A <br />Attachments <br />■ 2015 Board and Commissions Meeting Calendar <br />pawIHL0 0 <br />INIA UREJ <br />