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TER Packet 07-15-2024Monday, July 15, 2024 Together Elk River Committee 5:00 PM Elk River City Hall Special Meeting Agenda 1. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSIDER MINUTES 3.1 June 17th, 2024, Meeting Minutes 4. GENERAL BUSINESS Items in which the information is presented by city staff or consultants, then deliberation and action occur. General Business items are not opportunities to receive or provide public input. However, the presiding officer may, at its sole discretion, solicit public feedback. 4.1 169 Redefine Update 4.2 General Updates 5. ADJOURNMENT Meeting of the Together Elk River Committee Held at the Elk River City Hall Monday, June 17, 2024 Members Present: Commissioner Charlie Blesener, Committee Member Joanna Arbic, Councilmember Jennifer Wagner, Committee Member Debbi Rydberg, Committee Member Tamara Ackerman Staff Present: Economic Development Specialist Josh Mollan, Economic Development Director Brent O'Neil, and Communications Coordinator Klara Porath 1. CALL MEETING TO ORDER Pursuant to due call and notice thereof, the meeting was called to order at 5:01 p.m. by Jennifer. 2. CONSIDER AGENDA Moved by Charlie and seconded by Joanna to approve the agenda. Motion 5-0. 3. CONSIDER MINUTES 3.1 May 20th Meeting Minutes Moved by Charlie and seconded by Joanna to approve the May 20, 2024 meeting minutes. Motion 5-0. 4. GENERAL BUSINESS 4.1 169 Redefine Update Josh shared that MnDOT is prepared to share a new closure of Main Street at Zane and Line. MnDOT inquired about a ribbon cutting for the completion of 169 Redefine. Debbi and the Chamber are supportive of assisting with a ribbon cutting. Josh shared that the Maahs' Motors Reel has been posted and has received much attention. He and Jake are set to shoot at MN Roots on the 18th. 4.2 General Updates and Budget Discussion Josh shared that the banners are printed and will be dropped off to be stitched shortly. Brent shared that the EDA will be working though their budget workshops and wanted to see what things that the committee might want to consider for the upcoming budget. Charlie suggested we look at additional marketing in 2025 to coincide with the highway opening. Together Elk River Committee Minutes Page 2 of 2 June 17, 2024 --------- Debbi suggested Google advertisements. Jennifer suggested a gift card or a no-cash-value gift certificate giveaway as additional business support campaigns. Staff and committee members will continue to consider other ideas. 5. ADJOURNMENT There being no further business, Jennifer adjourned the meeting at 5:31 p.m. ___________________ ___________________ Jennifer Wagner, Chair Tina Allard, City Clerk