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8. Res 2022-01 Ammending the regular meeting date and time for the EDA Board of Commissioners SCANDIA ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 2022-01 A RESOLUTION TO AMMEND THE REGULAR MEETING DATE AND TIME FOR THE EDA BOARD OF COMMISSIONERS WHEREAS, the Economic Development Authority’s by-laws allow for the amendment of regular meeting dates and times by Resolution; and, WHEREAS, the Board of Commissioners find that it is in the Scandia Economic Development Authority’s best interest to change the meeting date and time of its regular monthly meeting currently held on the 2nd Monday of the month at 6:30pm; and, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF COMMISSIONERS OF THE CITY OF SCANDIA ECONOMIC DEVELOPMENT AUTHORITY, WASHINGTON COUNTY, MINNESOTA, that beginning in October of 2022 the Commission shall establish its regular monthly meetings to be held on…. Adopted by the Scandia City Council this 13th day of September, 2022. ________________________________ Greg Amundson, President ATTEST: ___________________________________ Kenneth Cammilleri, Executive Director