6.0. EDSR 12-12-1994 AGENDA ITEM NO.6
ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
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I, Jeffrey A. Gongoll, President of the Elk River Economic Development
Authority, am requesting that the EDA Bylaws be amended to reflect a 6:00
p.m. call to order of the EDA's Annual Meeting. The existing section of the
Bylaws refer to the annual meeting beginning at 7:00 p.m.
In accordance with the EDA Bylaws,this notice and copy of the proposed
amendment is hereby given to each Commissioner and each member of the
governing body of the City prior to the December 12, 1994, EDA meeting.
Dated this to ' day of December, 1994
/ / �
By: ..e.uLr vtn
Elk River EDA
P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425
Equal Opportunity Housing and Equal Opportunity Employment
0'41% Op,
1.
• AMENDMENT TO THE BYLAWS OF
THE ECONOMIC DEVELOPMENT AUTHORITY
FOR THE CITY OF ELK RIVER
By way of action at a duly called special meeting of the Economic
Development Authority for the City of Elk River (the EDA) held on December
12, 1994, Section 2.5(01) of Article 2 of the EDA Bylaws are hereby amended
to read as follows:
(01) Time and Place - The annual meeting of the Authority shall be
held on the second Monday of January at 6:00p.m. at the
principle office of the Authority, or such other location as
designated in the Notice of Annual Meeting.
Adopted this 12th day of December, 1994.
Jeffrey A. Gongoll, President
SPatrick H. Dwyer, Vice President
Roger A. Holmgren, Treasurer
Larry Farber, Secretary
Henry A. Duitsman, Asst. Treasurer
John J. Dietz, Commissioner
Cecilia Scheel, Commissioner
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