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Economic Development Authority Minutes Page 2 <br /> December 10,2012 <br /> The EDA concurred with the members of the Pricing Committee as outlined in the staff <br /> report. <br /> MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br /> COMMISSIONER DWYER TO ADOPT RESOLUTION 12-05 PROVIDING FOR <br /> THE SALE OF GENERAL OBLIGATION REFUNDING BONDS,SERIES <br /> 2013A;FIXING THEIR FORM AND SPECIFICATIONS;DIRECTING THEIR <br /> EXECUTION AND DELIVERY;AND PROVIDING FOR THEIR PAYMENT. <br /> MOTION PASSED 6-0. <br /> 6. 2013—2016 Economic Development Strategic Plan <br /> Ms.Deckert presented her staff report. <br /> Consensus of the EDA was that they were pleased with the current Strategic Plan and would <br /> like to continue on the current path of the plan modifying and updating it as necessary to <br /> meet the needs of the economic development community. <br /> 7. Social Media Overview Presentation—Economic Development Initiatives <br /> Mr.Wilfaht provided a social media update as outlined in his staff report. <br /> 8. Announcements <br /> 8.1. President Tveite read the resolution recognizing Commissioner Gumphrey. <br /> MOVED BY COMMISSIONER DWYER AND SECONDED BY <br /> COMMISSIONER WESTGAARD TO ADOPT RESOLUTION 12-06 <br /> RECOGNIZING COMMISSIONER GUMPHREY FOR HIS SERVICE <br /> ON THE ECONOMIC DEVELOPMENT AUTHORITY. MOTION <br /> CARRIED 6-0. <br /> 8.2. President Tveite read the resolution recognizing Commissioner Zerwas. <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER DWYER TO ADOPT RESOLUTION 12-07 <br /> RECOGNIZING COMMISSIONER ZERWAS FOR HIS SERVICE ON <br /> THE ECONOMIC DEVELOPMENT AUTHORITY. MOTION <br /> CARRIED 6-0. <br /> Ms.Deckert provided an update on some upcoming events including the Chamber Business <br /> of the Year presentation to Chuba Company and Santa in the River's Edge Commons Park. <br /> Ms. Deckert indicated that she anticipates receiving the appraisal for the Northstar Business <br /> Park Outlot A back by the end of the week and having the EDA call for sale of the property <br /> at their next meeting. <br /> 9. Adjournment <br /> There being no other business,President Tveite adjourned the meeting of the Elk River <br /> Economic Development Authority at 6:23p.m. <br />