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<br />Request for Action <br /> <br /> <br />To Item Number <br />Economic Development Authority 4.5 <br />Agenda Section Meeting Date Prepared by <br />Consent January 17, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />2023 Meeting Schedule Cal Portner, City Administrator <br />Reviewed by <br />Joshua Mollan, Economic Development Specialist <br /> <br />Action Requested <br />Appoint by motion, the schedule of regular EDA meetings for 2023. <br /> <br />Background/Discussion <br />rd <br />The EDA will hold its regular meetings on the 3 Monday of each month at 5:30 P.M., or on the first business <br />day thereafter in the event a regular meeting falls on a holiday. The meeting dates are as follows: <br /> <br />Tuesday, January 17 <br />Tuesday, February 21 <br />Monday, March 20 <br />Monday, April 17 <br />Monday, May 15 <br />Monday, June 19 <br />Monday, July 17 <br />Monday, August 21 <br />Monday, September 18 <br />Monday, October 16 <br />Monday, November 20 <br />Monday, December 18 <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Statute provides that the schedule of regular meetings be determined and approved at the EDA annual <br />meeting. <br /> <br />Attachments <br /> None <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement <br />that encourages and inspires prosperity <br />