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<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.5 <br />Agenda Section Meeting Date Prepared by <br />General Business December 18, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Annual Meeting Agenda Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Item presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The EDA will hold its annual meeting on January 16, 2024, which includes agenda items related to the Authority’s <br />business operations for the coming year. Among the items are designation of officers and committee assignments, <br />as well as annual review of the enabling resolution. Staff will discuss the agenda for any feedback ahead of <br />finalizing items on the annual meeting agenda. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The EDA is required by statute, enabling resolution, and bylaws to hold an annual business meeting. <br /> <br />Attachments <br /> None <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br />Updated: January 2023 <br /> <br />