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Item No.6-A, <br /> Meeting Date: January 26th 2001 <br /> Type of Business: EB <br /> • EB:EDC Business <br /> IN:Informational Item <br /> City of Mounds View Staff Report <br /> To: Economic Development Commission <br /> From: Aaron Parrish, Economic Development Coordinator <br /> Item Title/Subject: Consideration of Resolution No. 01-EDC-31 Accepting the 2001 Calendar <br /> of EDC Meetings. <br /> Date of Report: January 17, 2001 <br /> Background <br /> Chapter 408.07, subd. 2 of the City Code requires that meetings be held at times"which the [EDC] <br /> shall fix by resolution." At the current time,the EDC Bylaws require that meetings be held at 7:30 <br /> a.m. on the fourth Thursday of the month. <br /> In light of the fact that the EDC has been meeting on the fourth Friday of the month due to schedule <br /> conflicts,I would suggest amending the Bylaws(to be considered in February)to reflect a different <br /> meeting time. Tentatively, I would propose the third Friday of the month. This will allow for <br /> . ample time between the EDC meeting and the Council's regularly scheduled work session. This <br /> proposed date is reflected in the resolution that is attached for your reference. <br /> Necessary Actions <br /> Consider EDC Resolution No. 01-EDC-31 Establishing a Calendar of Meeting Dates for 2001 <br /> Aaron Parrish, Economic Development Coordinator <br /> (763) 717-4029 <br /> III1\1:\DATA\GROUPS\ECONDEV\EDC\Staff Reports\Staff0l\O1-6B.doc <br />