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03-12-2018 CBC MIN City of Elk Meeting of the EDA Beautification Committee River Held at the Elk River City Hall Monday, March 12,2018 Members Present: Rhonda Magnussen, DJ Bakken, and Ann McCormick Members Absent: Tamara Ackerman and Ryan Hardin 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 10:0 m. 2. Consider Agenda - Motion by Bakken and seconded by Magnussen to approve the agenda. Motion carried 3-0. 3.0 Consent Agenda Motion by Magnussen and seconded by McCormick to approve the consent agenda. Motion carried 3-0. 4.1 Review Policy and Judging Rubric Ms. Eddy reviewed the policy. Member McCormick had one revision on page 3 under eligibility. 4.2 Marketing and Promotion Ms. Eddy opened the discussion. The committee discussed several ideas such as;utilizing an Instagram account to showcase the winners,post a contest on Facebook,launch a survey on the Rivers Edge Facebook page, tag winners with # and @ symbol on Twitter,present the program at local networking groups (Colleen will create a one page flyer to distribute to the various groups), create videos on the city's YouTube channel,announce the program during the Summer Concert Series,include in the chamber newsletter and distribute information to the county surveyor to get his thoughts. 5.1 Announcements Next meeting is May 14, 2018 at 10:00'a.m. 6. Adjournment Ms. Eddy adjourned the meeting at 10:30 a.m. Minutes prepared by Colleen Eddy. Tina > .� ., City Clerk dPIthOUd , Economic Development Director - r • • • • ' A ' 6