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07-13-2020 CBC MINMeeting of the EDA Beautification Committee Held at the Elk River City Hall Monday, July 13, 2020 Members Present: Tamara Ackerman, Ann McCormick, and Ryan Hardin Members Absent: Rhonda Magnussen 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 10:09 a.m. 2. Consider Agenda Motion by McCormick and seconded by Hardin to approve the agenda. Motion carried 3-0. 3.0 Consent Agenda Motion by Hardin and seconded by McCormick to approve the consent agenda. Motion carried 3-0. 4.1 Beautification Application Review Ms. Eddy presented the staff report. The group discussed Plaisted Companies application and completed the judging rubric. The application received 13 points, so will be part of the list of candidates for the winner of the Beautification Award. Committee members discussed the policy and received information on program promotion activities. The group decided to create a thank you, which would be sent to finalists to let them know their application was received and that they will be notified in October if they won the award. 5.1 Announcements Ms. Eddy stated there is still a vacancy and to let her know if any members have any recommendations. 6. Adjournment Motion by Ackerman and seconded by Hardin to adjourn the meeting at 10:41 a.m. Motion carried 3-0. Minute r d y Colleen Eddy.