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06-15-2020 TER MIN { City of Elk Special Meeting of the Elk River Diver Economic Development Authority Together Elk River Subcommittee Held via Zoom Meeting Monday, June 15, 2020 Members Present: Jennifer Wagner, Charlie Blesener, Debbi Rydberg, Katie Jenison, 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 9:01 a.m. by Jennifer Wagner. 2. Consent Agenda Motion by Charlie and seconded by Kaylin to approve the June'I I, 2020 Meeting Minutes. Motion carried 7-0. 3. Together Elk River Marketing Campaign Banners:The Design Task Force uploaded some banner designs into Dropbox for the group to review. The Design Task Force will work with Kaylin to "stage"photos to use on the Dine and Shop banners. Window Decals,Yard Signs, and Stickers: Colleen will upload the list of requests to Dropbox. Colleen and Kaylin confirmed the verbiage for the Thank You card which will be included in the mailings. Business Directory: Charlie reached out to the 2 DECA students. The Business List and-the Request List will be uploaded to Dropbox for the 2 DECA students to access. Digital Billboard: The chamber took a picture of Spikes digital billboard and uploaded it to Dropbox. Next meetings are schedule for: a. Monday,June 22, 2020 at 0:00 a.m. b. Monday,June 29, 2020 at 9:00 a.m. 4. Adjournment Moved by Amanda Othoudt and seconded by Debbi Rydberg 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 9:44 a.m. utes pr-.ared by Colleen Eddy. IL/ IL& Je fer : - C Tina Allard, City Clerk P-OVEREO BY NATURE