HomeMy WebLinkAbout4.C. EDA Meeting Schedule Change General Business
4. C.
SHAKOPEE
TO: Economic Development Authority
FROM: Mark McNeill, City Administrator
DATE: 03/18/2014
SUBJECT: EDA Meeting Schedule Change
Action Sought
Last year, during a time of unprecedented economic development activity, the EDA approved a meeting schedule
change that provided for EDA meetings to be held twice per month (to coincide with the City Council meetings).
However, given the new format of the City Council meetings (one workshop meeting, and one business meeting
each per month), the EDA should consider not having an EDA meeting on the first (Council workshop) Tuesday of
the month. If necessitated by the press of business, a special meeting could be called. The EDA would then meet
only on the third Tuesday of the month.
Recommendation:
Staff recommends having the regular EDA meeting scheduled on the third Tuesday of the month only, and that
additional meetings be held as needed, to be called by the EDA President.
Action Required
If the EDA concurs, it should, by motion, adopt a schedule to provide for the regularly scheduled EDA meeting to
be held on the third Tuesdays of the month.
Attachments: