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3.1. EDBE 07/08/2019 Cty of ElkMeeting of the EDA Beautification Committee River Held at the Elk River City Hall Monday,June 10,2019 Members Present: Tamara Ackerman,Rhonda Magnussen,and Ryan Hardin Members Absent: Ann McCormick Staff Present: Colleen Eddy,Economic Development Specialist and Amanda Othoudt, Economic Development Director 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee was called to order at 10:16 a.m. 2. Consider Agenda Motion by Hardin and seconded by Magnussen to approve the agenda. Motion carried 3-0. 3.0 Consent Agenda Motion by Hardin and seconded by Magnussen to approve the consent agenda. Motion carried 3-0. 4.1 Beautification Policy Discussion Beautification Committee members discussed revising the beautification policy as follows: 1. Changing the policy to allow a larger pool of applicants,with one winner at the end of the season. 2. Adding an interior beautification component. 3. Recognizing service groups who have contributed to beautifying areas within the city. 4. Incorporating videos and public input. 5. Providing an incentive for the grand winner in November. 5.1 Announcements 6. Adjournment Motion by Magnussen and seconded by Hardin to adjourn the meeting at 11:16 a.m. Motion carried 3-0. Minutes prepared by Colleen Eddy. Tina Allard,City Clerk Amanda Othoudt,Economic Development Director