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• <br />• <br />EDA MINUTES November 14, <br />2005 <br />DRAFT <br />49 EDA Member O'Donnell suggested deleting the word "Special" from Section 3.2 of the <br />50 amended by -laws. <br />51 <br />52 EDA Member Carlson questioned whether the new City Council work sessions would conflict <br />53 with the annual meeting date. It was recommended by Mr. Heitke to move the annual meeting to <br />54 the first City Council meeting of the year. Ms. Divine noted that the City Council should select <br />55 its legal newspaper and depositories before the EDA makes those selections. Mr. Heitke <br />56 suggested holding the EDA meeting after the first City Council meeting of the year. <br />57 <br />58 EDA Member Carlson moved to adopt the amended by -laws with the suggested changes <br />59 included. EDA Member O'Donnell seconded the motion. Motion carried unanimously. <br />60 <br />61 ADJOURNMENT <br />62 <br />63 There being no further business, EDA Member Carlson moved to adjourn. EDA Member <br />64 O'Donnell seconded the motion. Motion passed unanimously. <br />65 <br />66 Meeting adjourned at 6:15 p.m. <br />67 <br />