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3.7. EDSR 01-16-2018 Request for Action To Item Number Economic Development Authority 3.7 Agenda Section Meeting Date Prepared by Consent January 16, 2018 Amanda Othoudt, EDD Item Description Reviewed by Designation of Place of Meeting 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 2018. 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 2018. Financial Impact N/A Attachments  N/A The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity