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Request for Action <br /> <br /> <br />To Item Number <br />Economic Development Authority 8.5 <br />Agenda Section Meeting Date Prepared by <br />General Business January 17, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Annual Meeting Business Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Designate, by motion, commissioners to serve on the 1) the EDA-HRA Joint Finance Committee, and 2) <br />the Together Elk River Committee. <br /> <br />Background/Discussion <br />The bylaws suggest committee assignments of commissioners be reviewed at the annual meeting. The EDA <br />has two active committees in which EDA members also serve as members. <br /> <br />Two commissioners are designated to serve on the EDA-HRA Joint Finance Committee: Dan Tveite and <br />Charlie Blesener. <br /> <br />The EDA has designated Jennifer Wagner and Charlie Blesener to serve on the Together Elk River Committee <br />in 2022. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Per the EDA Bylaws Designation of Committee Assignments to Commissioners will be confirmed at the EDA <br />Annual Meeting. <br /> <br />Attachments <br /> None <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 />