11-13-2018 CBC MIN City
Elk Special Meeting of the EDA Beautification Committee
River Held at the Elk River City Hall
Tuesday,November 13,2018
Members Present: Ann McCormick, DJ-Bakken, Rhonda Magnussen,and Ryan Hardin (10:10)
Members Absent: Tamara Ackerman
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 10:03 a.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 McCormick and seconded by Bakken to approve the consent agenda.
Motion carried 3-0.
4.1 Review City Beautification Program and Policy
Ms. Eddy presented the staff report. Members discussed the proposed policy.
Motion by Magnussen and seconded by McCormick to approve the program policy
as presented. Motion carried 4-0.
5.1 Announcements
Members discussed the upcoming EDA meeting on Monday,November 19, 2018. Member
Bakken stated he would be able to attend along with Magnussen.
6. Adjournment
Member Hardin adjourned the meeting at 10:20 a.m.
Min e2 ohii.. ed by Colleen Eddy.
Tin. Alla ., City Clerk
' manda Othoudt, Economic Development Director