3.1. EDBE 08-13-2018 Casty cifl
EI0W4ftW-I Meeting of the EDA Beautification Committee
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.ver Held at the Elk River City Hall
Monday,July 9, 2018
Members Present: Tamara Ackerman,Ann McCormick and Ryan Hardin
Members Absent: Rhonda Magnussen and DJ Bakken
Staff Present: Colleen Eddy,Economic Development Specialist
1. Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee
was called to order at 10:18 a.m.
2. Consider Agenda
Motion by Hardin and seconded by McCormick to approve the agenda. Motion
carried 3-0.
3.0 Consent Agenda
Motion by McCormick and seconded by Hardin to approve the consent agenda.
Motion carried 3-0.
4.1 Discuss Beautification Policy
Ms. Eddy reviewed the policy. Members of the committee discussed potential revisions
which would be implemented in 2019. Some of the changes discussed was awarding only
one winner, consolidating the categories from two to one and awarding a winner in October
of each year.
5.1 Announcements
Next meeting is August 13, 2018 at 10:00 a.m.
6. Adjournment
Chairperson Ackerman adjourned the meeting at 10:45 a.m.
Minutes prepared by Colleen Eddy.
Tina Allard, City Clerk
Amanda Othoudt, Economic Development Director