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<br />Request for Action <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.6 <br />Agenda Section Meeting Date Prepared by <br />General Business January 22, 2019 Amanda Othoudt <br />Item Description Reviewed by <br />Annual Review of EDA Bylaws Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Direct staff to prepare necessary amendments. <br /> <br />Background/Discussion <br />EDA Bylaws require an annual bylaw review to determine necessary changes. The EDA approved the last <br />amendment on June 19, 2017. <br /> <br />Staff suggests an amendment to simplify and consolidate the order of business during the annual meeting; <br />to simplify the order of business at regular meetings to align with the current agenda; and include <br />language regarding the adopted attendance policy. <br /> <br />Should the EDA wish to amend, staff will prepare the suggested changes and present them at the <br />February 18, 2019, meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> EDA Bylaws (June 19, 2017) <br /> <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 />