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3.7 EDSR 01-21-2014 °` Request for Action ver To Item Number Economic Development Authority 3.7 Agenda Section Meeting Date Prepared by Consent Agenda January 21, 2014 Brian Beeman, Director of Economic Development Item Description Reviewed by Designation of Place of Meeting for 2014 Jeremy Barnhart,Deputy Director, CODD Reviewed by Action Requested Designate the Elk River City Council Chambers as the Economic Development Authority's meeting place for 2014. Background/Discussion As per EDA Bylaws, the designation of a place of meeting is suggested at the Annual Meeting of the EDA. Historically, the EDA has designated its place of meeting at the Elk River City Council Chambers. In keeping with tradition and convenience, staff recommends the EDA designate the Elk River City Council Chambers as its meeting place for 2014. Financial Impact N/A Attachments • N/A rellEllEll NAME