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07-11-2022 CBC MINMeeting of the Elk River EDA Beautification Committee Held at the Elk River City Hall Monday, September 12, 2022 Members Present: Ryan Hardin, Melissa McAlpine, and Deb Hjermstad (via Zoom) Members Absent: Ashley Welsh Staff Present: Brent O'Neil, Economic Development Director Joshua Mollan, Economic Development Specialist Chris Leeseberg, Senior Planner I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee was called to order at 10:01 a.m. by Chair Hardin. 2. Consider Agenda Motion by McAlpine and seconded by Hjermstad to approve the agenda. Motion carried 3-0. 3. Consent Agenda Motion by McAlpine and seconded by Hjermstad to approve the consent agenda. Motion carried 3-0. 4.1 Review Applications Mr. Mollan introduced the two applicants: Three Rivers Montessori, and Salon on Main. It was determined that all applicants will be judged during the October committee meeting. The committee brought up other potential applicants and determined the best way to contact them. 4.2 General Updates Mr. Mollan will provide McAlpine the application deadline to include on the flyer which will be posted on the Economic Development Facebook page. Staff will determine what gifts are allowed to be given to award winners. The committee will continue to discuss a potential clean-up day for next spring. S. Adjournment There being no further business, Chair Hardin adjourned the meeting of the EDA Beautification Committee at 10:33 a.m. Minute pr ared by Joshua Mollan. Tina Allard, City Clerk L' Jos Mollan, Recording Secretary