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4.5. EDSR 01-16-2024 Request for Action To Item Number Economic Development Authority 4.5 Agenda Section Meeting Date Prepared by Consent Agenda January 16, 2024 Joshua Mollan, Economic Development Specialist Item Description Reviewed by 2024 Meeting Schedule Brent O’Neil, Economic Development Director Reviewed by Cal Portner, City Administrator Action Requested Approve, by motion, the schedule of regular EDA meetings for 2024. Background/Discussion The EDA will hold its regular meetings on the third 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 16 Tuesday, February 20 Monday, March 18 Monday, April 15 Monday, May 20 Monday, June 17 Monday, July 15 Monday, August 19 Monday, September 16 Monday, October 21 Monday, November 18 Monday, December 16 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. Updated: January 2023 Advisory Board/Commission Meeting Calendar2024 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 4 5 6 1 2 3 4 5 6 1 2 3 4 5 7 8 9 10 11 12 13 7 8 9 10 11 12 13 7 8 9 10 11 12 13 6 5 8 9 10 11 12 14 15 16 17 18 19 20 14 15 16 17 18 19 20 14 15 16 17 18 19 20 13 14 15 16 17 18 19 21 22 23 24 25 26 27 21 22 23 24 25 26 27 21 22 23 24 25 26 27 20 21 22 23 24 25 26 28 29 30 31 28 29 30 28 29 30 31 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 2 3 4 1 2 3 1 2 4 5 6 7 8 9 10 5 6 7 8 9 10 11 4 5 6 7 8 9 10 3 4 5 6 7 8 9 11 12 13 14 15 16 17 12 13 14 15 16 17 18 11 12 13 14 15 16 17 10 11 12 13 14 15 16 18 19 20 21 22 23 24 19 20 21 22 23 24 25 18 19 20 21 22 23 24 17 18 19 20 21 22 23 25 26 27 28 29 26 27 28 29 30 31 25 26 27 28 29 30 31 24 25 26 27 28 29 30 S M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 1 1 2 3 4 5 6 7 1 2 3 4 5 6 7 3 4 5 6 7 8 9 2 3 4 5 6 7 8 8 9 10 11 12 13 14 8 9 10 11 12 13 14 10 11 12 13 14 15 16 9 10 11 12 13 14 15 15 16 17 18 19 20 21 15 16 17 18 19 20 21 17 18 19 20 21 22 23 16 17 18 19 20 21 22 22 23 24 25 26 27 28 22 23 24 25 26 27 28 24 25 26 27 28 29 30 23 24 25 26 27 28 29 29 30 29 30 31 30 EDA (5:30 p.m.) and City Council (6:00 p.m. or after EDA mtg)Planning Commission - 6:30 p.m. Energy City Commission - 8:30 a.m.Library Board (5:30 p.m.) and Planning Commission (6:30 p.m.) Heritage Preservation Commission - 6:00 p.m.Library Board - 5:30 p.m. HRA (5:30 p.m.) and City Council (6:30 p.m.) Utilities Commission - 3:30 p.m. Multipurpose Facility Commission - 6:30 p.m.City Council Parks and Recreation Commission - 6:30 p.m. City Council and Multipurpose Facility (6:30 p.m.) Holidays Jan 1 - New Year's Day observed Sept 2- Labor Day Jan 15 - Martin Luther King Jr. Day Nov 11 - Veterans Day observed Feb 19 - Presidents' Day Nov 28 - Thanksgiving May 27 - Memorial Day Nov 29 - Day after Thanksgiving June 19 - Junteenth Dec 24 & 25 - Christmas holidays observed July 4 - Independence Day Library Board meets at the Elk River Library, 13020 Orono Parkway. Utilities Commission meets at Elk River City Hall, 13065 Orono Parkway. The August 13 meeting will be held at 1435 Main St Multipurpose Facility Commission meets at Furniture and Things Community Event Center, 1000 School St Unless otherwise noted, all other meetings are held at Elk River City Hall, 13065 Orono Parkway NOTE: ALL DATES ARE SUBJECT TO CHANGE. July August September October November December January February March April May June