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8.5. EDSR 01-17-2023Request for Action To Item Number Economic Development Authority 8.5 Agenda Section Meeting Date Prepared by General Business January 17, 2023 Brent O’Neil, Economic Development Director Item Description Reviewed by Annual Meeting Business Cal Portner, City Administrator Reviewed by Action Requested Designate, by motion, commissioners to serve on the 1) the EDA-HRA Joint Finance Committee, and 2) the Together Elk River Committee. Background/Discussion The bylaws suggest committee assignments of commissioners be reviewed at the annual meeting. The EDA has two active committees in which EDA members also serve as members. Two commissioners are designated to serve on the EDA-HRA Joint Finance Committee: Dan Tveite and Charlie Blesener. The EDA has designated Jennifer Wagner and Charlie Blesener to serve on the Together Elk River Committee in 2022. Financial Impact N/A Mission/Policy/Goal Per the EDA Bylaws Designation of Committee Assignments to Commissioners will be confirmed 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