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4.5. EDSR 01-17-2023 Request for Action To Item Number Economic Development Authority 4.5 Agenda Section Meeting Date Prepared by Consent January 17, 2023 Brent O’Neil, Economic Development Director Item Description Reviewed by 2023 Meeting Schedule Cal Portner, City Administrator Reviewed by Joshua Mollan, Economic Development Specialist Action Requested Appoint by motion, the schedule of regular EDA meetings for 2023. Background/Discussion rd The EDA will hold its regular meetings on the 3 Monday of each month at 5:30 P.M., or on the first business day thereafter in the event a regular meeting falls on a holiday. The meeting dates are as follows: Tuesday, January 17 Tuesday, February 21 Monday, March 20 Monday, April 17 Monday, May 15 Monday, June 19 Monday, July 17 Monday, August 21 Monday, September 18 Monday, October 16 Monday, November 20 Monday, December 18 Financial Impact N/A Mission/Policy/Goal Statute provides that the schedule of regular meetings be determined and approved at the EDA annual meeting. Attachments  None The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity