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04-15-2024 TER MINMembers Present: Members Absent: Staff Present: Special Meeting of the Elk River EDA Together Elk River Committee Held at Elk River City Hall Monday, April IS, 2024 Charlie Blesener, Debbi Rydberg, and Joanna Arbic Jennifer Wagner Economic Development Specialist Josh Mollan, and Senior Communications Coordinator Starr Sorheim I . Call Meeting to Order Pursuant to due call and notice thereof, the special meeting of the EDA Together Elk River Committee was called to order at 5:01 p.m. by Josh. 2. Consider Agenda Moved by Debbi and seconded by Joanna to approve the agenda. Motion carried 3-0. 3. Consider Minutes Moved by Charlie and seconded by Debbi to approve March 18, 2024, Meeting Minutes. Motion carried 3-0. 4.1 169 Redefine, Signage, and Marketing Update Starr provided an update on 169 Redefine. Josh shared Placer.ai data on Main Street traffic at the 169 junction. Josh advised that Franklin has multiple changeable copy signs available for temporary use this summer. Moved by Debbi and seconded by Charlie to approve moving forward with a purchase agreement with Franklin Outdoor for a 4' x 8' changeable copy sign to be placed at Main and Gates for the duration of the third year of 169 Redefine. Motion carried 3-0. Josh shared that he started connecting with businesses along Carson Ave/St for the Facebook Reels campaign. AJ Complete Automotive has agreed to participate pending scheduling. The committee requested a note when the Reels are posted as well as connecting with the Star News for this campaign. 4.2 General Updates Josh shared that Tamara Ackerman applied to be a member of the Together Elk River Committee and will be considered at the EDA meeting tonight. 5. Adjournment There being no further business, Josh adjourned the meeting at 5:26 p.m. Minutes prepared by Josh Mollan. Tina Allard, City Clerk Ivoer N"A"T",UI��