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11-20-2023 TER MINMembers Present: Members Absent: Special Meeting of the Elk River EDA Together Elk River Subcommittee Held at the Elk River City Hall Monday, November 20, 2023 Joanna Arbic, Debbi Rydberg, and Jennifer Wagner Charlie Blesener, and Molly Nadeau -Peterson Staff Present: Economic Development Specialist Joshua Mollan, Economic Development Director Brent O'Neil, and Starr Sorheim Senior Communications Coordinator I . 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 5:09 p.m. by Jennifer. 2. Consider Agenda Moved by Debbi and seconded by Joanna to approve the agenda. Motion carried 3-0. 3. Consider Minutes Moved by Debbi and seconded by Joanna to approve October 16, 2023, meeting minutes. Motion carried 3-0. 4.1 Billboard Approval and Update Josh shared the draft billboards. The committee liked the proposed art but wanted to include additional language such as: "It matters" and Make a difference" Josh asked the committee if they were in favor to secure billboard space for next year. The committee wanted staff to gather pricing and availability information from billboards in the area before making a decision. 4.2 Visitor Marketing This item was tabled until next meeting. 4.3 Downtown Banner Update Brent shared that staff will be taking it from here after the committee determined banner art. He also shared that ERMU is open to flipping the banners over the sidewalk so each banner could be rectangle. 4.4 169 Construction Update Starr provided the committee an update on the 169 construction. 4.4 General Updates Due to lack of time, this item was not discussed. S. Motion to Adjourn There being no further business, Jennifer adjourned the meeting of the EDA Together Elk River Subcommittee at 5:29 p.m. Minutes prepared by Joa Mollan. Tina Allard, City Clerk I'r01EBE0 e i�ATU I