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V; MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> -REQUEST FOR EDA CONSIDERATION <br /> • STAFF REPORT <br /> EDA 1EETING DATE September 12, 1994 <br /> EDA Action: <br /> 0 Special Order.of Business Agenda Section: h•A <br /> 0 Public Hearings Report Number: BpA-94-tzc <br /> Consent Agenda Report Date: 9-8-94 <br /> ii] EDA Business <br /> Item Description: Consideration of Resolution No. EDC-2 Establishing Calendar of Meeting <br /> Dates for 1994 <br /> Executive Director's Review/Recommendat'• ; <br /> - No comhents to supplement this report A,,'�„,', <br /> Comments attached — <br /> Explanation/Summar (attach supplement sheets as necessary) <br /> SUMMARY: <br /> At the first regular meeting of the Economic Development Commission(EDC)on August 25, 1994, the members unanimous <br /> approved the 1994 Calendar of Regular Meetings, Work Plan and Bylaws for the governance and direction of the <br /> Commission. These items were presented to the EDA at the Sept.7th work session for your review. <br /> - 4‘ <br /> 0 <br /> Cathy,Bennet i E . 'omie Development.Coordinato[ <br /> • <br /> • <br /> RECOMMENDATION: <br /> Staff is recommending that the EDA accept the EDC Bylaws, 1994 Work Plan and Calendar of Regular Meetings. <br />