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3.8 EDSR 01-21-2014 j ,jf Request for Action River ' To Item Number Economic Development Authority 3.8 Agenda Section Meeting Date Prepared by Consent Agenda January 21, 2014 Brian Beeman,Director of Economic Development Item Description Reviewed by Designation of Dates and Time of Regular EDA Jeremy Barnhart,Deputy Director, CODD Meetings for 2014 Reviewed by Action Requested Designate the Dates and Time for regular Economic Development Authority meetings for 2014. Background/Discussion As per EDA Bylaws, the designation of regular meeting dates is suggested at the Annual Meeting of the EDA. Current EDA Bylaws designate the third Monday of each month at 5:30 p.m. as the regular meeting date and time.Any meeting falling on a holiday shall be held on the next business day at the same time and location. Staff recommends the EDA designate the third Monday of each month at 5:30 p.m. as the regular meeting date and time again for 2014. Any deviation from the existing designation would require an amendment to the Bylaws. The 2014 Board and Commission Meeting Calendar is attached. Financial Impact N/A Attachments • 2014 Board and Commissions Meeting Calendar INATUREI ,•:,:l.t° 2 t.: II a!! ; ii -,1 & d E d N1'4 d • . . r•-.4 a s4., Iv ,,, ,.. ,..H _ 4i pc1 .0 8 4, • (9) 0 . ■...) it al of:5' 0 a - © • A.■ en 2 71 • ta„,-) • . en • • a .. (.,., • (.7 , ;'' .42 ,,,,q; ti.,0 cP• en (.3 d, Ci., 4.,(.9, ,n U 4-, d., .., U ci.,o en 0 44 d., .00.,r: -. en ,so ,,, 4-, en .6 cu . -• ce, ocl tID U C) l_er) er) ce) ct g en 0 u cZ) en ,,,PG en C3 p ,,... a cr; - u oi ■:6 '-,, .. *4S) ., u) ..(rA '-ii ,,) ci.9 061:)c '-h• s.o.. 1.§'R ,.E z t•2 g • ,,, zi r: a 0-, 2 il--1 P.4 P-I W W Z I-C-1) P-1 P-1 W 41 Pli P-1 W 41 in ui E t---- oo oo oo 0-N ..o t--- ,--, ■ ■ ■ 1 ■ ■ ■ ■ 71- NCANcnoo ,--. c> 1 1 ■ , 1 1 ■ ILI ey et O. e-1 e-, N ,-. • ■ •••-• *-■ *-■ *-■ 7-+ N N I— › .0 .4 'a 1 _ 0 .. 44 I. " ;.; a.) ('1 a E i_ cult ir., Pr A o CG 1.1.10 .00 1 ° u 04 • o • 4_, o E • 0 E . ci., o 0 d ,...1 . • 0•4 en cr) • d • • 0., ,-) en ci., 4-, . en d E 44 a ':'-'0 8 66 d 0 -`,2 .. g 0 T1 - c., c, • - 66 • Z o r, o .g f3., (•■••) u 1■:14 ta4 0 e.) - a) c:, . -• 0 •••6 V t‘ 0 C) 0 0 •• `1) •i4.0 (;: 0 g :4: M 4 c> ,-,..; ... „.. •.. c) •• ,•4-, . er, u cp ■-r) c> ,.;-; g .., o „..) ri..; M1 "S ° '-) ,;-; . u, t:r, , ,:d Li "r3 .§ °'' 6 Ln 1r) ,w3 . E.,) 43 Lii k.;,,•6 EA .. eel 0.713 0 '13) • n ...e ,9 w' ,•■. % . M 0 P-1 4 D 1 P-1 rg .Ji C 1 1•) tli P-1 r 2 W i t I V o 4 -4 aml U4 im,1 ,p• co c.) P-1 P-IW V.1 1-1 .-1 P-I W W I- Z P-1 11-1-) P-i W W F-4 , I I I I I I I I , , I I I I I , I I 04 .8 .., ot 14 C-- 00 00 0*, ■0 C-- N--. N en *-. *-, NNi---- 0", c) Ln Eri tf ,,, — T.. N N- 0", 0 in ,-, *-■ ,-. *-■ ,--, N N ,-, ,-, N N *-■ *-■ ,--, *-■ *-■ *-■ N N O > 2 a) E ,., %.• 4 Li ii a. 1 4.1 a . 03 v 1 . gml-i _, i., •5 E<4 e% •■• 00 d.. ..i E 3 r 4 0.) ty V A 11 41 04 • c21 • d• 4., N 4, ,) d 0 a a d a Fn, t.c,d 4.4 • q „i a • ° 0 cia 0 d 0 c, en ' ti,en Ca 1,1 0 ti '.4 Z d 4., 0-■ •• d en ,..; fa-,en • 41.,0 ■6 6e2 p E ,•6 6.,, 66 d .#.5 r4 '-: © ' • 00 o g r-, ri, • 0 i•-r, • 4., Nt 0 e 0 a .0 a.,c:' en 0 a-, 4., — I-, CSL,r;-..)) cn 0 4•4 , ci, u ce en ;6 t- P-i — xi -4 = li . fz,1 o e',..6 •b• cu c, .t'o I o nk• ey,°-) (7) •ti.0 0 c.C7n) r::4 e■•-; •,-I 0 (..72 o oie, O [, n , P4 (Nn L.) c ,. „-.) — — c•,-, u . eV mi El ,•cr .., v In 0.3 . 43 rin ..,.,.:d 6 un cij . ,;,.1 if) .,,,....6 Li-; ,,,?; <4,3 1 ..:6 1-r) l' 0 41 1 u ,4 o bp 0., g 1 qi Ci P-I 0 . ,. 0 P" • 0 0-I Ili 0 14 4 8 5:, a w w Z i Z a a w w a ai W v.1 — (N .0 ,-. c, ra7 N 0 0 77 s..0 00 ON ,..0 00 71- 71- to so c) ,--. ,--, N * ,-I l , e-, ,-. ,-. ,-. 1-■ 1-■ T--, 1", N ,4 an •-• ■11 up 0,,a LLI * Ej,...• . N d N Ecl-, • di 4 ci '-' `4 ,,,, • 2 t., , . c, , i 0 E L.,=_,) `-'. 3 ....." . . en • an E • • ri,en • er) 1" C' •6 4. — a A4 -k"' 0-1 °"' a CO (3L 1,..., a c"o `6 E cid 44 c) co ,o,td - O . d:, (.4.., . • • 0 • • . , • o re, • • • 0.4 0 cd 0, 0.4. o 04 a■,n .. u 0-, ,,., a.,o .2 +4 0-1■0 u ,, I cr) en.• a) c, . ''' c.) .. ...0 a) "' 0 c1') •• . .,'p 0 C:' - 0 (4.i ■.0 g 0 •••-■ cr..; 4,4 v..) en p4 ,n ••-■ o U Li-i 1.i.o 1-..., (.,-) cs p.4. en r ) c) en Lc) cr) <=, en U co') - an •• ° tri ° ckj w 6/3''' •• .ii tii U..; (,) er„j ,:d Ili Ln ,,,,,, .5 0,1 rn s.'d 1 0 ?I '.4 u 1 .4 • 1 1 .K 4) •.P4 VS 0 P.I ,-9, '.. ZIC:4) P-IP-IWZ411- S ..-'.1P-.1ZWW ;11 P-I Pl•I W I.1 I-4 8 ..0 i r I „ I I I ,‘.4 I I I I I I I I III . „ „ - ,- _, r. N N * ,r) en er) 71- 1-11 ON 7-■ r--- ,—, ,—. ,—, ,—, ••---, N N N ON C::, Ln r-- 00 en 74 ,-. *-■ *-■ *-■ N *