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Item # 7 <br /> City of <br /> Elk . -. <br /> River <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: Catherine Mehelich, Director of Economic Development j ( <br /> DATE: December 9, 2002 <br /> SUBJECT: Consider Amendment to EDA Bylaws <br /> Attachment <br /> * Bylaws of the Economic Development Authority (EDA) <br /> * Amendment to the Bylaws of the EDA <br /> Issue <br /> • The EDA has previously discussed the issue of changing the regular meeting time from <br /> 6:00 p.m. to 5:30 p.m.,in order to accommodate enough time for business prior to the start <br /> of the City Council meetings. The time change would be effective January 2003. <br /> The time change for regular meetings can be determined by motion of the EDA at is annual <br /> meeting in January. However, an amendment to the bylaws is required to change the time <br /> for the annual meeting, scheduled for the second Monday in January. <br /> Action Requested <br /> Adopt the attached amendment to the bylaws of the EDA. <br /> • <br /> S.\EDA\AGENDA\Year2002\bylaws.doc <br />