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tc of Request for Action <br /> River <br /> To Item Number <br /> Economic Development Authority 3.7 <br /> Agenda Section Meeting Date Prepared by <br /> Consent Agenda January 19, 2016 Amanda Othoudt,EDD <br /> Item Description Reviewed by <br /> Designation of Place of Meeting for 2016 Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Designate,by motion, the Elk River City Hall, 13065 Orono Parkway, Elk River, as the Economic <br /> Development Authority's meeting place for 2016. <br /> Background/Discussion <br /> The EDA bylaws require the annual designation of a place of meeting. Historically, the EDA has <br /> designated its place of meeting at the Elk River City Council Chambers. <br /> In order to provide for flexibility for closed meetings and workshops, the more general City Hall is <br /> recommended to be named as the meeting place for 2016. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • N/A <br /> 1P-ONERE1 1Y <br /> NATURE <br />