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<br />Item #: 6B <br />Meeting Date: November 19, 2020 <br />Type of Business: EDC <br /> <br />City of Mounds View Staff Report <br />To: Economic Development Commission <br />From: Brian Beeman, Assistant City Administrator <br />Item Title/Subject: Establishing the EDC Meeting Calendar for 2021 <br /> <br /> <br />Background <br />Section 408.07 of the Mounds View Municipal Code and the EDC Bylaws require that <br />the Economic Development Commission establish a meeting calendar. The EDC did <br />this last November for 2020. The Bylaws also specify that the meetings shall occur on <br />the third Thursday of each month which can be amended by a resolution. The <br />Commission has traditionally met at 7:30 am. It is recommended that the EDC meetings <br />be held on the third Thursday of each month as-needed at 7:30 a.m. A resolution has <br />been prepared to reflect those dates. <br /> <br />The following dates represent the third Thursdays through 2021. <br /> <br /> January 21, 2021 February 18, 2021 March 18, 2021 <br /> April 15, 2021 May 20, 2021 June 17, 202 <br /> July 15, 20201 August 19, 2021 September 16, 2021 <br /> October 21, 2021 November 18, 2021 December 16, 2021 <br /> <br />It does not appear that any of the above dates conflict with observed holidays. <br /> <br />Staff Recommendation <br />Staff recommends the Commission make a motion to approve Resolution NO. 20-EDC- <br />46 establishing the calendar of meeting dates for 2021 and confirm the time of day. <br /> <br />Respectfully submitted, <br /> <br /> ____________________________ <br />Brian Beeman, Assistant City Administrator <br /> <br /> <br />Attachment(s): <br />1. Resolution NO. 20-EDC-46