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3.7 EDSR 01-19-2016 tc of Request for Action River To Item Number Economic Development Authority 3.7 Agenda Section Meeting Date Prepared by Consent Agenda January 19, 2016 Amanda Othoudt,EDD Item Description Reviewed by Designation of Place of Meeting for 2016 Cal Portner, City Administrator Reviewed by Action Requested Designate,by motion, the Elk River City Hall, 13065 Orono Parkway, Elk River, as the Economic Development Authority's meeting place for 2016. Background/Discussion The EDA bylaws require the annual designation of a place of meeting. Historically, the EDA has designated its place of meeting at the Elk River City Council Chambers. In order to provide for flexibility for closed meetings and workshops, the more general City Hall is recommended to be named as the meeting place for 2016. Financial Impact N/A Attachments • N/A 1P-ONERE1 1Y NATURE