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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, SEPTEMBER 12, 201 I <br />Members Present: President Touchette, Commissioners Dwyer, Gumphrey, Motin, Tveite, <br />Westgaard, and Zerwas <br />Members Absent: None <br />Staff Present: Interim City Administrator Robert Thistle, Director of Economic <br />Development Annie Deckert, Assistant Director of Economic <br />Development Clay Wilfazht, and Executive Secretary/Deputy City Clerk <br />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 WESTGAARD TO APPROVE THE SEPTEMBER 12 EDA <br />AGENDA. MOTION CARRIED 7-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. AUGUST 8, 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 />MOTION CARRIED 7-0. <br />4. Open Mike <br />No one was present. <br />5. Branding Presentation - chandlerthinks <br />Steve Chandler, chandlerthinks, and Linda DiMario, DiMario and Associates, presented <br />the findings of the branding plan. <br />f/^E!E® it <br />^ ~ <br />