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SPECIAL MEETING OF THE ELK RIVER <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 23, 2012 <br />Members Present: President Tveite, Commissioners Dwyer, Gumphrey, Provo, Westgaard, <br />and Zerwas <br />Members Absent: Commissioner Motin <br />Staff Present: Director of Economic Development Annie Deckert, Assistant Director of <br />Economic Development Clay Wilf ahrt, and Recording Secretary Debbie <br />Huebner <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authoritywas called to order at 5:30 p.m byPresident Tveite. <br />2. Consider enda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER WESTGAARD TO APPROVE THE APRIL 23, 2012 EDA <br />AGENDA. MOTION CARRIED 6-0. <br />• 3. Consider Consent enda <br />MOVED BY COMMISSIONER DWYER AND SECONDED BY <br />COMMISSIONER GUMPHREY TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br />3.1. FEBRUARY 13, 2012 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />4. Open Forum <br />No one was present f or open f orum. <br />5. Brank Evaluation - Chandlerthinks Presentation <br />Mr. Wilfahrt provided background information regarding the branding process. He noted <br />that 75 percent of the branding plan tasks are being worked on or have been completed to <br />date. He introduced Steve Chandler of ChandlerThiriks. Mr. Wilfahrt explained that <br />ChandlerThinks provides asix-month brand evaluation to evaluate progress and identify any <br />• <br />