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<br /> <br /> <br />Request for Action <br /> <br /> <br />To Item Number <br /> <br />Economic Development Authority 3.8 <br />Agenda Section Meeting Date Prepared by <br /> <br />Consent AgendaJanuary 17, 2017Amanda Othoudt, EDD <br />Item Description Reviewed by <br />Designation of Dates and Time of Regular EDA Cal Portner, City Administrator <br />Meetings <br />Reviewed by <br /> <br /> <br />Action Requested <br /> <br />Designate, by motion, the dates and time for 2017 regular Economic Development Authority meetings. <br /> <br />Background/Discussion <br /> <br />The EDA Bylaws suggest the designation of regular meeting dates during the Annual Meeting of the <br />EDA. <br /> <br />Current EDA Bylaws designate the third Monday of each month at 5:30 p.m. as the regular meeting date <br />and time. Any meeting falling on a holiday shall be held on the next business day at the same time and <br />location. Staff suggests no change. <br /> <br />The 2017 Board and Commission Meeting Calendar, including EDA meeting calendar, is attached. <br /> <br />Any deviation from the existing designation would require an amendment to the Bylaws. <br /> <br />Financial Impact <br /> <br />N/A <br /> <br />Attachments <br /> <br /> <br /> <br />2017 Board and Commissions Meeting Calendar <br /> <br /> <br />