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4.5. EDASR 07-19-2021 City of Elk �-- Request for Action River To Item Number Economic Development Authori 4.5 Agenda Section Meeting Date Prepared by Consent July 19, 2021 Colleen Eddy, Economic Development Specialist Item Description Reviewed by Appointment of Executive Director Brent O'Neil, Economic Development Director Reviewed by Cal Portner, City Administrator Action Requested Approve,by motion,Brent O'Neil as the Economic Development Authority Executive Director. Background/Discussion Historically, the City's Economic Development Director has been designated as the EDA Executive Director. Brent O'Neil began as the Economic Development Director on June 22, 2021, and as such would fill the role of the EDA Executive Director. Financial Impact N/A Mission/Policy/Goal Per bylaws: The EDA shall appoint an executive director and such other staff as deemed necessary to carry out the business of the Authority and may determine their duties,qualifications, and compensation. The executive director shall have the duties and responsibilities delegated by these bylaws and as assigned by the Authority. The Authority may delegate to its staff, employees, or agents such powers or duties deemed proper. Attachments ■ N/A The Elk River Vision A Y�elcoming community nvith revolutionary and spirited resourcefulness, exceptional P U W E H E o s r service, and community engagement that encourages and inspires prosperity ,g /` UR