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MEETING OF THE ELK RIVER <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 14, 201 I <br />Members Present: President Touchette, Commissioners Dwyer, Motin, Tveite, Westgaard <br />(5:31), and Zerwas <br />Members Absent: Commissioner Gumphrey <br />Staff Present: Director of Economic Development Catherine Mehelich, Marketing and <br />Business Development Administrator Annie Deckert, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <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 5:30 p.m. by President Touchette. <br />2. Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE MARCH 14, 2011 EDA <br />AGENDA. MOTION CARRIED 5-0. <br />• Commissioner Westgaard arrived. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER ZERWAS TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JANUARY 10, 2011 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS AS OUTLINED IN STAFF REPORT <br />3.3. BALANCE SHEET AS OUTLINED IN STAFF REPORT <br />3.4. REVENUE/EXPENDITURE REPORT AS OUTLINED IN STAFF <br />REPORT <br />3.5. ADOPT REGULAR EDA MEETING SCHEDULE FOR YEAR 2011 <br />MOTION CARRIED 6-0. <br />4. Open Mike <br />No one was present. <br />5. Consider Approval of Branding Consultant - ChandlerThinks <br />• Ms. Deckert presented the staff report. <br />