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to the morning instead of the evenings. EDC members discussed the benefits of holding the <br /> meetings in the morning rather than the evenings. <br /> Motion/Second: Carlson/Welsch moved to approve Resolution No. 97-EDC16 Accepting the 1997 <br /> Bylaws as amended to reflect adjournment in the morning and change the EDA Clerk-Administrator to <br /> EDA Executive Director. <br /> Motion Carried S ayes 0 nays <br /> Consideration of Resolution No. 97-EDC17 Accepting the 1997 Calendar of ED_c <br /> Meetings <br /> Director Bennett presented Res. No. 97-EDC17 which states EDC regular meeting dates and <br /> time. Member Schmidt suggested that the February meeting be changed to the 20th as he will <br /> be out of town. Several other members noted that they also would not be able to make e <br /> 27th meeting as stated on the resolution. In addition, Bennett mentioned that an amendment <br /> would need to be made to reflect the morning meeting time. <br /> Motion/Second: Welsch/Goff moved to approve Resolution No. 97-EDC17 Establishing Calendar of <br /> Meetings for 1997 as amended. <br /> Motion Carried 5 ayes 0 nays <br /> • <br /> 6. Reports From Chair, Commissioners and Staff: <br /> Chairperson Nelson welcomed new EDA Liaison and Mayor Duane McCarty to the <br /> Commission and welcomed his participation. • <br /> Vice Chair Carlson suggested that the TIF Policy be brought forward again for consideration at <br /> the February regular meeting. <br /> 7. Adjournment <br /> There being no further business before the Commission, this meeting of the Economic Development <br /> Commission adjourned at 7:01 p.m. <br /> Respectfully Submitted, <br /> Y " I of <br /> Director of Economic Development <br /> i <br /> • 1 <br />