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<br /> <br />City of Arden Hills <br />Special Economic Development Authority Meeting February 13, 2017 <br /> <br />Page 1 of 1 <br /> <br /> AGENDA ITEM – 3A <br /> <br /> <br /> <br /> <br />MEMORANDUM <br /> <br />DATE: February 13, 2017 <br /> <br />TO: EDA President and Commissioners <br /> <br />FROM: William S. Joynes, Sr., Secretary <br /> Susan Iverson, Treasurer <br /> <br />SUBJECT: Amendments to Economic Development Authority By-Laws <br /> <br /> <br />Requested Action <br /> <br />Approve amendments to the by-laws of the Economic Development Authority (EDA). <br /> <br /> <br />Background <br /> <br />The EDA amended the by-laws in January of 2013. The by-laws schedule regular EDA <br />meetings for the same time and dates as regular City Council meetings. The City Council <br />changed its second meeting of the month from the last Monday to the fourth Monday of the <br />month. Since the membership of both boards is identical, the proposed amendments adjust the <br />EDA meeting schedule. <br /> <br /> <br />Staff Recommendation <br /> <br />Approve amendments to the by-laws of the Economic Development Authority (EDA). <br /> <br /> <br />Attachment <br />A. Red-lined version of proposed EDA by-laws <br />B. Clean version of proposed EDA by-laws