The URL can be used to link to this page

3.8. EDSR 01-16-2018City of Elk - River Request for Action To Item Number Economic Development Authori 3.8 Agenda Section Meeting Date Prepared by ConsentJanuary 16, 2018 Amanda Othoudt, EDD Item Description Reviewed by Designation of Dates and Time of Regular EDA Cal Portner, City Administrator Reviewed by Meetings Action Requested Designate, by motion, the dates and time for 2018 regular Economic Development Authority meetings. Background/Discussion The EDA Bylaws suggest the designation of regular meeting dates during the Annual Meeting. 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 suggests no change. The 2018 Board and Commission Meeting Calendar, including EDA meeting calendar, is attached. Any deviation from the existing designation would require an amendment to the Bylaws. Financial Impact N/A Attachments ■ 2018 Board and Commissions Meeting Calendar The Elk River Vision A nelcoming community nvith revolutionary and spirited resourcefulness, exceptional p o w E A E u e r service, and community engagement that encourages and inspires prosperity ,� g /� n t 4 - OD -OD c U OD ++ a o ro V] m O n R:zj- NT) LL M O r -i n r -i R:zt N r --i m I C C C O fl - 41 N m CDr-i N O FA GQ LL r -I r -I N N Q O •Q N O O Q CD n �a � or dA E V `� E QiE L3 w � N N LUC W �7 M a Ln UJ � N Ln N c') r -I LD N E n Cr r -I oa V Ln N r -i a) r -I LD N r -I C14 N u �r V) L >0 txo WCD CO E N E ' D ujr '40 Q) �D m m- ry L ry N N In�° a mti� n a oro ri N a Qrr) j Ln N L CI LD M0 E E l.D e -I O N O O N :Zrr-I o 0 m J Ln L I O N 00 N M o ro V] Ln r -i Orf? Ln N NT) LL M O r -i n r -i R:zt N r --i m I C C C O fl - 41 N m CDr-i N O FA GQ U- r -I r -I N N Q O •Q N O O Q CD n �a � or dA E V `� E QiE L3 w m r -I o N n N LUC W �7 M a Ln UJ � N Ln N c') r -I LD N o ro Ln Ln N m CD NT) to N r -I r -I N I C C C O fl - Ct r i w Ln LL L U- r -I r -I N N cu LL O •Q N O O Q CD k.0 Ili rn N o CT) M CD dA E V `� E QiE L3 r -i T i II �ry- � N N LUC W �7 M a Ln UJ � N m CD M O ❑ r -I N M V Ln N r -i a) r -I LD N Q � °,° E u �r V) L >0 txo WCD CO E N E ' -� ujr '40 Q) CI- �( LU m- ry L ry N N In�° a mti� n oro ri N a Qrr) j c m L CI ZO z0 M0 E E l.D M O n O O N o Q p0 m o ro Ln m o 1H I n r -I ::I - N NT) o °7 N m LD N I C C C O fl - Ln der In r14 LL L U E E rm r -I N N cu LL O •Q N O O Q CD k.0 Ili rn N o CT) M CD dA E V `� E QiE L3 r -i T i II �ry- � N N o ro c.l7 r1 00 Lr) NT) o °7 O lD C I C C C O fl - Ln der � E o c Q LL U E E rm U ❑ +' O •Q N O O Q CD M O n dA E `� E QiE L3 Ury ry Q m co V LUC W �7 M a Ln UJ � r�o � Q Z ❑ 0 ~ Ln O VLLI V Ln N r -i a) r -I LD N Q � °,° E u �r V) L >0 txo WCD CO E N E ' -� ujr '40 Q) CI- �( LU m- ry L ry N as In�° a mti� /t�U► ri N a Qrr) j c m L CI ZO z0 M0 E E r + a., Q - c O O N o Q p0 m J Ln L I O N cn LD M O o m O a mo w= Lnr-I M 0 - CC Z3 Ln Ln OQj p N M ry o ro �o 0 Ln Ln E Q O lD C I C C C O fl - Ln E o c Q U E E rm Q Q O •Q N O O Q .P M �, m m 'Ln ' L: i ori Ln`� `� E QiE L3 Ury ry Q m co V LUC W �7 M a Ln UJ � Z Ln+ L - Q Z 0 ~ Ln O VLLI V � ry � [4 � Q d7 �- txo >- O �r V) L >0 txo WCD CO Q Q L ujr '40 Q) CI- �( LU m- ry L ry N C J a N m r -I C,4 N N N a Qrr) j O 0 `~ 'O a a a L CI ZO z0 -V w E E r + a., Q - O O N o Q p0 m O O Ln L I O Qj L N [�Ln U J > Q) o' o o V oa E V m O a mo w= O M 0 - CC Z3 Ln Ln OQj p _ � 4-J Ln � N E E O ' ('Q Q) ©Gy u � �_ m 4-j Ln v Q � " V n �. L J 'L [4 •o Ln Q� Sn p +- ci p m r� O c O - L Ln Ln E Ln M 0 M °� OQj 0U Q " LQ¢ N Q] ,n Qi2a��J >. ZI I - I +, m O C Lu W = _ �' m I , , � cc I � N L N LLn n �Q, L - p —'" Q°, U- Ln -2c J