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7.2. EDSR 01-16-2024 Request for Action To Item Number Economic Development Authority 7.2 Agenda Section Meeting Date Prepared by General Business January 16, 2024 Joshua Mollan, Economic Development Specialist Item Description Reviewed by Committee Appointments Brent O’Neil, Economic Development Director Reviewed by Cal Portner, City Administrator Action Requested Designate, by motion, commissioners to serve on the 1) the EDA-HRA Joint Finance Committee, 2) the Together Elk River Committee, and 3) the Beautification and Public Art Committee. Background/Discussion The bylaws suggest committee assignments of commissioners be reviewed at the annual meeting. The EDA has three active committees in which two EDA members also serve as members. In 2023, the commissioners who served on the committees were as follows: EDA-HRA Joint Finance Committee Dan Tveite Charlie Blesener Together Elk River Committee Jennifer Wagner Charlie Blesener Beautification and Public Art Committee Dan Tveite Jennifer Wagner Financial Impact N/A Mission/Policy/Goal Per the EDA bylaws, designation of committee assignments of 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. Updated: January 2023