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05-14-2020 TER MIN City Elk Special Meeting of the Elk River River Economic Development Authority Together Elk River Subcommittee Held via Zoom Meeting Thursday, May 14, 2020 Members Present: Jennifer Wagner, Charlie Blesener, Debbi Rydberg, and Katie Jenison Members Absent: None Staff Present: Economic Development Director,Amanda Othoudt, 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 10:05 a.m. by Jennifer Wagner. 2. Consent Agenda Moved by Debbi Rydberg and seconded by Charlie Blesener to approve the consent agenda. Motion carried 4-0. 3. Together Elk River Marketing Campaign Message for the Star News ad and digital billboards—will be published on Saturday, May 16, 2020. Discussion was had regarding designing new yard signs, advertising materials, ect. The committee discussed the addition of three new members to participate in a task force under the subcommittee. After some discussion, the subcommittee added three new members: Senior Communications Coordinator,Kaylin Clement, Economic Development Specialist, Colleen Eddy, and Economic Development Director,Amanda Othoudt to the committee. Moved by Debbi Rydberg and seconded by Jennifer Wagner to approve the addition of three new members. Motion Carried 4-0. The committee discussed creation of a design and website taskforce to assist with design and content of marketing materials. r Jennifer Wagner moved to create a Design Task Force consisting of Jennifer Wagner, Charlie Blesener, Katie Jenison. Debbi Rydberg seconds. Motion carried 5-0, two members absent. Jennifer Wagner moved to create a Website Task Force consisting of Kaylin Clement, Katie Jenison and Colleen Eddy. Amanda Othoudt seconds. Motion carried 5-0, two members absent. ',- The subcommittee discussed the deployment of window clings, signs and stickers to the community and local businesses. The discussion will continue at the next meeting. Next meetings scheduled as follows: a. Friday,May 15, 2020 at 10:00 a.m. b. Monday,May 18, 2020 at 10:00 a.m. c. Wednesday, May 20, 2020 at 10:00 a.m. d. Thursday,May 21, 2020 at 10:00 a.m. e. Friday,May 22, 2020 at 10:00 a.m. 4. Adjournment There being no further business,Jennifer Wagner adjourned the meeting of the Elk River Economic Development Authority Together Elk River sub-committee at 10:55 a.m. ' Minutes repared by Amanda Othoudt. • nni Chair Tina Allard, City Clerk E POWERED R1 . INATURE P