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07-09-2018 CBC MIN City of Elk Meeting of the EDA Beautification Committee River 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 Pre"sent: 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. *Alp,Ord by Colleen Eddy. ina Allard, ity Clerk 41 AL - anda Othoudt, Economic Development Director