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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, Gutnphrey, Provo, Westgaard, <br />and Zerccas <br />Members Absent: ConunissionerMotin <br />Staff Present: Director of Economic Development Annie Deckers, Assistant Director of <br />Economic Development Clay Wilfahr[, and Recording SecretaryDebbie <br />Huebner <br />Call Meeting_To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at x:30 p.m by President Tveite. <br />2. Consider Agenda <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 Agenda <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 Fonun <br />No one was present for open forum <br />5. Brank Evaluation - Cltandlerthinks 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 ChandlerT'hinl~. Mr. Wilfahrt explained that <br />ChandlerThinks provides asix-month brand evaluation to evaluate progress and identify any <br />