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3.1. DRAFT EDA TER MINUTES 11-20-2023Special Meeting of the Elk River Economic Development Authority Together Elk River Subcommittee Held at the Elk River City Hall Monday, October 16, 2023 Members Present: Charlie Blesener, Jennifer Wagner, and Molly Nadeau-Peterson (pending EDA approval on October 16) Members Absent: Joanna Arbic, Debbi Rydberg Staff Present: Economic Development Director Brent O’Neil 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority Together Elk River Subcommittee was called to order at 5:01 p.m. by Jennifer. 2. Consider Agenda Moved by Charlie and seconded by Molly to approve the agenda. Motion carried 3-0. 3. Consider Minutes Moved by Charlie and seconded by Molly to approve September 18, 2023, Meeting Minutes. Motion carried 3-0. 4.1 Billboard Approval and Update Brent provided billboard proofs for the committee’s review to be placed after the 169 Redefine season and into December. The committee’s feedback was supportive of using the banners as presented. 4.2 Downtown Banner Update Brent indicated the banner concept approved at the last meeting is moving forward, and that staff has coordinated with Elk River Municipal Utilities (ERMU) about ways to pursue all rectangles. The only method of using all rectangle-shaped banners is to rotate the banners 180 degrees on the pole so they are oriented on the interior side of the curbs. The committee asked about the cost of purchasing additional bracket arms for rectangle banners. Staff said they are $250 each and 11 more would need to be ordered. Jennifer asked about the orientation of the holiday wreaths. Brent explained that staff was working with ERMU on this, and that recommendation was to rotate them 90 degrees from parallel to the curb to perpendicular to make them more visible when looking down the streetscape. Following discussion the consensus was to move the banners to the inside with all rectangle, and to leave the wreath orientation as it was in 2022. Brent and Jennifer said they would discuss with DERBA at the upcoming meeting as well. 4.3 169 Construction Update Brent said construction is still planned to be completed for traffic reopening by November first. Charlie commented that it also appears the potential issue with the School Street ramp delay won’t be delayed. 4.4 General Updates Charlie said he will be absent next month. Molly asked for a future agenda item about the growing number of visitors attending events in Elk River and opportunities to drive customers to local businesses. 5. Motion to Adjourn Meeting adjourned by order of the chair. The meeting adjourned at 5:23 p.m. Minutes prepared by Brent O’Neil. ___________________ Jennifer Wagner, Chair ___________________ Tina Allard, City Clerk