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05-18-2020 TER MIN . City of -Elk Special Meeting of the Elk River River Economic Development Authority Together Elk River Subcommittee Held via Zoom Meeting Monday, May 1,8, 2020 Members Present: Jennifer Wagner, Charlie Blesener,Debbi Rydberg,and Katie Denison, Economic Development Director,Amanda Othoudt; Economic Development Specialist, Colleen Eddy;and Communications Director,Kaylin Clement Members Absent: None • Others Present: None I. Call Meeting to Order/Roll Call Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority Together Elk River Sub-Committee was called to order which included roll call at 10:03 a.m. by Jennifer Wagner. 2. Consent Agenda Moved by Debbi Rydberg and seconded by Charlie Blesener to approve the consent agenda. Motion carried 7-0. 3. Together Elk River Marketing Campaign Downtown light poles; discussed the different prices of triangle vs. rectangle;the group went with ordering 11 of each. The Together Elk River ad ran in the Star News. Debbi and Katie will contact businesses who have digital billboards to see if they would like to volunteer their digital billboard to the TER ad campaign. Charlie will check with the school district to see if this group can use their digital billboards. Email signatures —the group discussed creating a TER email signature that all could use.Jennifer will discuss with Cal to get more information etc. from the city's side. Jennifer also discussed the creation of social media filters,which she is currently working on. The group discussed developing an online form for residents and business owners to request a yard sign and/or a window cling.The form will be created, and requests will be submitted to Colleen to track. DECA is still designing the signs and clings so this should be ready to roll out next week. The westbound permanent billboard has been installed and is located on Hwy 10 by - Oliver Kelley Farm. Amanda is'checking on the costs and specs for the two-side banner hangers for the 26 light poles located on Hwy 10. Next meetings are schedule for: a. Wednesday,May 20, 2020 at 10:00 a.m. b. Thursday, May 21, 2020 at 10:00 a.m. c. Friday,May 22, 2020 at 10:00 a.m. 4. Adjournment • Moved by Debbi Rydberg and seconded by Amanda Othoudt to adjourn the meeting. Motion carried 7-0: There being no further business,Jennifer Wagner adjourned the meeting of the Elk River Economic Development Authority Together Elk River sub-committee at 10:42 a.m. Minutes 1.repared by olleen Eddy. 1 .Ada nif• , ► rtti Chair Tina Allard, City Clerk - • ILP 0 V E,R EO _ RI NATURE