Laserfiche WebLink
<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.4 <br />Agenda Section Meeting Date Prepared by <br />General Business January 16, 2024 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Review of Bylaws Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Approve, by resolution, the attached changes to the EDA bylaws, and discuss additional changes to the bylaws. <br /> <br />Background/Discussion <br />Staff is proposing changes to the bylaws regarding committees as part of the annual meeting review. Changes <br />include moving committees to a new article section and providing additional clarity and direction on committees <br />of the EDA. <br /> <br />Specifically, these changes provide detail on the procedure for creating committees and member appointments, <br />establishing the number of members of the beautification and public art committee, defining standing <br />committees, and guidance on facilitating committee meetings. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The bylaws require an annual review of the bylaws. <br /> <br />Attachments <br /> Resolution for proposed changes <br /> Resolution – Black-lined EDA Bylaws <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 />