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3.1. DRAFT BEAUTIFICATION/PUBLIC ART MINUTES 02-20-2024Special Meeting of the Elk River EDA Beautification and Public Art Committee Held at the Elk River City Hall Monday, November 20, 2023 Members Present: Deb Hjermstad, Melissa McAlpine, Ryan Hardin, Dan Tveite, and Jennifer Wagner (4:30 p.m.) Staff Present: Economic Development Specialist Josh Mollan, Economic Development Director Brent O’Neil, and Senior Planner Chris Leeseberg 1. Call Meeting to Order Pursuant to due call and notice thereof, the special meeting of the EDA Beautification and Public Art Committee was called to order at 4:04 p.m. by Josh. 2. Consider Agenda Moved by Dan and seconded by Ryan to approve the agenda. Motion carried 4-0. 3. Consider Minutes Moved by Ryan and seconded by Melissa to approve the November 20, 2023, meeting minutes. Motion carried 4-0. 4.1 Beautification Award Update Josh shared that the EDA approved the recommendation to award Edge Bar + Boutique the Beautification Award at their November meeting. Josh invited members of the committee to attend the EDA meeting to support the Owners of Edge Bar + Boutique. 4.2 Public Art Project Josh shared the draft RFP with the committee. Josh also shared that the Multipurpose Facility Commission was agreeable to a project at FT Center as well as the Parks and Recreation Commission was agreeable to a project at Orono Park. Dan suggested connecting with Star News for additional reach. Jennifer advised that there is an additional wall that is available for public art at FT Center. 4.3 General Updates Josh advised that the January meeting will fall on a Tuesday due to the holiday. 4. Adjournment There being no further business, Josh adjourned the meeting of the special meeting of the EDA Beautification and Public Art Committee at 4:48 p.m. Minutes prepared by Josh Mollan.