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4.5. EDSR 12-16-2019 Request for Action To Item Number Economic Development Authority 4.5 Agenda Section Meeting Date Prepared by Consent December 16, 2019 Amanda Othoudt, ED Director Item Description Reviewed by Public Art Subcommittee Appointment Cal Portner, City Administrator Reviewed by Action Requested Approve, by motion, the appointment of members to the Public Art Subcommittee. Background/Discussion At their July 15, 2019, meeting, the EDA approved the RFP for a public art installation. The RFP was posted and delivered to a master list of artists in and around the Central MN Arts District. At their December 2, 2019, meeting, CM Wagner was nominated to the public art subcommittee. The following citizens and representatives have expressed interest in participating in the subcommittee:  Dan Tveite, EDA Representative  Michael Niziolek, Parks and Rec Representative  Sharon Tracy, Arts Alliance and Resident at Large  Ann McCormik, EDA Beautification Committee member The subcommittee will meet once in January to review all proposals. Once an artist is selected through the process, an application for the Central MN Arts Board (CMAB) grant would be submitted in early 2020. Financial Impact The EDA budgeted $5,000 in 2020 as a matching grant for a public art installation at their June 17, 2019, meeting. Attachments  N/A The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity