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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 />ConsentJanuary <br />16, 2018 <br />Amanda Othoudt, EDD <br />Item Description <br />Reviewed by <br />Designation of Dates and Time of Regular EDA <br />Cal Portner, City Administrator <br />Reviewed by <br />Meetings <br />Action Requested <br />Designate, by motion, the dates and time for 2018 regular Economic Development Authority meetings. <br />Background/Discussion <br />The EDA Bylaws suggest the designation of regular meeting dates during the Annual Meeting. <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 />The 2018 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 />■ 2018 Board and Commissions Meeting Calendar <br />The Elk River Vision <br />A nelcoming community nvith revolutionary and spirited resourcefulness, exceptional p o w E A E u e r <br />service, and community engagement that encourages and inspires prosperity ,� g /� <br />