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<br />Request for Action <br /> <br /> <br />To Item Number <br />Economic Development Authority 4.7 <br />Agenda Section Meeting Date Prepared by <br />Consent January 22, 2019 Amanda Othoudt, EDD <br />Item Description Reviewed by <br />Designation of Place of Meeting Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <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 2019. <br /> <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 /> <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 2019. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> N/A <br /> <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br />