Laserfiche WebLink
<br />Request for Action <br /> <br /> <br />To Item Number <br />Economic Development Authority 4.8 <br />Agenda Section Meeting Date Prepared by <br />Consent January 22, 2019 Amanda 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 />Designate, by motion, the dates and time for 2019 regular Economic Development Authority meetings. <br /> <br />Background/Discussion <br />The EDA Bylaws suggest the designation of regular meeting dates during the Annual Meeting. <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 />Any deviation from the existing designation would require an amendment to the Bylaws. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> 2019 Board/Commission Meeting Calendar <br /> <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 />