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<br /> <br /> <br />Item No: 07.B <br />Meeting Date: November 21, 2024 <br />Type of Business: EDC BUSINESS <br />Administrator Review: ____ <br />City of Mounds View Staff Report <br />To: Economic Development Commission <br />From: Brian Beeman, Assistant City Administrator <br />Item Title/Subject: Resolution NO. 24-EDC-50 Establishing the EDC Meeting Calendar for <br />2025 <br /> <br /> <br />Background <br />Section 408.07 of the Mounds View Municipal Code and the EDC Bylaws require that the Economic <br />Development Commission establish a meeting calendar. The EDC did this last November for 2024. <br />The Bylaws also specify that the meetings shall occur on the third Thursday of each month which <br />can be amended by a resolution. The Commission has traditionally met at 7:30 am. It is <br />recommended that the EDC meetings be held on the third Thursday of each month as-needed <br />starting at 7:30 a.m. A resolution has been prepared to reflect those dates. <br /> <br />The following dates represent the third Thursdays through 2025. <br /> <br />January 16, 2025 February 20, 2025 March 20, 2025 <br />April 17, 2025 May 15, 2025 Wednesday June 18, 2025 <br />due to Juneteenth Holiday <br />July 17, 2025 August 21, 2025 September 18, 2025 <br />October 16, 2025 November 20, 2025 December 18, 2025 <br />Only Thursday June 19, 2025 conflicts with a holiday. Therefore Wednesday June 18, 2025 is <br />recommended. <br /> <br />Discussion <br />The EDC to discuss the calendar dates for 2025. <br /> <br />Strategic Plan Strategy/Goal <br />Maintain a positive business climate where businesses want to locate and remain in Mounds View. <br />Finance top redevelopment areas Industrial/Commercial/Residential. <br /> <br />Financial Impact <br />None <br /> <br />Recommendation <br />Staff recommends the EDC make a motion approving Resolution NO. 24-EDC-50 establishing the <br />calendar of meeting dates for 2025 and confirming the time of day. <br /> <br /> <br />Respectfully submitted, <br /> ___________________________ <br />Brian Beeman, Assistant City Administrator <br /> <br />Attachment(s): <br />1. Resolution NO. 24-EDC-50