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Page 1 of 1 <br /> <br /> EDC AGENDA ITEM – 3A <br /> <br />MEMORANDUM <br /> <br />DATE: October 23, 2024 <br /> <br />TO: Economic Development Commission Members <br /> <br />FROM: Jessica Jagoe, Interim City Administrator <br /> <br />SUBJECT: December EDC meeting date and potential January meeting <br /> <br />Requested Action <br /> <br />Staff is asking the Economic Development Commission to consider the date for the next EDC <br />meeting. <br /> <br />Background <br /> <br />Next EDC meeting <br /> <br />The next EDC meeting is currently scheduled for Thursday, December 26, 2024 due to the holiday <br />on Wednesday, December 25, 2024. Commission members are asked to consider the cancelation <br />of the December meeting and the additional scheduling of a January meeting. It is estimated that <br />the Staff Liaison will be back in office following a planned leave as early as January 7, 2025. <br />Commission members are asked to consider their availability for the month of January to <br />determine a date when a quorum of members (currently 4) can be in attendance. The next regularly <br />scheduled meeting date is February 26, 2025. <br /> <br />Possible Wednesday meeting dates to discuss: <br />• January 22 <br />• January 29 <br />The EDC may also consider other dates based on commission member availability. <br />Attachment: <br />None