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06-20-2023 TER MINSpecial Meeting of the Elk River Economic Development Authority Together Elk River Subcommittee Held at the Elk River City Hall Tuesday, June 20, 2023 Members Present: Jennifer Wagner, Charlie Blesener, and Debbi Rydberg Members Absent: None Staff Present: Economic Development Director Brent O'Neil (until 4:56 p.m.), Economic Development Specialist Joshua Mollan, and Senior Communications Coordinator Starr Sorheim 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 4:34 p.m. by Jennifer Wagner. 2. Consider Agenda Moved by Debbi and seconded by Charlie to approve the agenda. Motion carried 3-0. 3. Consent Agenda Moved by Charlie and seconded by Debbi to approve: 3.1 April 17, 2023, Meeting Minutes Motion carried 3-0. 4. General Business 4.1 Billboard Content Plan The committee was in favor of the proposed "Eat Local" and "Elk RiverFest" pieces. 4.2 169 Construction Update Starr shared that in mid July there will be a shift from head -to -head on the southbound lanes to the northbound lanes. Starr also explained that MnDOT agreed to put up business open signage without specific locations determined. The committee suggested Starr to communicate to MnDOT to sign traffic changes appropriately. Brent noted that through Anoka's Highway 10 project, business signage was made available. Jennifer advised that she has been asked if the project is on schedule. Starr advised that MnDOT is ahead of schedule but more publicly shares that they are on schedule. 4.3 Downtown Banners Josh advised that he has been working with staff and the Beautification Committee of the Downtown Elk River Business Association (DERBA) to gather feedback on the direction of the update to the downtown banners. He advised that there is a hope to transition to rectangle banners to reduce the chances for ripped banners. Josh summarized the banner feedback to focus on "Our Downtown", and themes of exploring and experiencing downtown. He also questioned whether the Together Elk River should still be included in the new design. All committee members suggested keeping the logo as it is still relevant with the current campaign. Josh advised that staff had talked about certain new banners being on rotation to highlight different seasons, or seasonal event that are held downtown. He advised that staff will work to draft new banners based on the collective feedback. Jennifer supported updated messaging focused on downtown specific. 4.4 General Business and Upcoming Activities Debbi asked about the status of additional members. Brent advised that he had feedback but needed to leave for a subsequent meeting. (Brent left at 4.56 p.m.) Josh advised that staff will work with the previously suggested candidates. Jennifer reminded the committee that her suggestions were Joanna Arbic, and Molly Nadeau -Peterson. Debbi will confirm her suggestion soon. S. Motion to Adjourn Moved by Charlie and seconded by Debbi to adjourn the meeting of the Elk River Economic Development Authority Together Elk River Subcommittee. The meeting adjourned at 4:57 p.m. Mollan. Tina Allard, City Clerk PO11R10 0f NATURE