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01-16-2024 TER MINSpecial Meeting of the Elk River Economic Development Authority Together Elk River Committee Held at the Elk River City Hall Tuesday, January 16, 2024 Members Present: Charlie Blesener, Joanna Arbic, and Jennifer Wagner Members Absent: Molly Nadeau, and Debbi Rydberg Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Josh 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. 2. Consider Agenda Brent suggested adding item 4.6 Committee Organization. Moved by Charlie and seconded by Joanna to approve the agenda as amended. Motion carried 3-0. 3. Consider Minutes Moved by Charlie and seconded by Joanna to approve December 18, 2023, Meeting Minutes. Motion carried 3-0. 4.1 Billboard Update Josh advised that he will bring additional Placer.ai data regarding drivers on the three roads being considered for a future billboard to the next Together Elk River Committee meeting. 4.2 Golden Shovel Article Josh requested direction for Golden Shovel to take regarding their next article on 169 Redefine. Charlie suggested gathering quotes from businesses that were impacted by the construction. Staff suggested highlighting McDonald's. Jennifer suggested highlighting maurices. She also suggested highlighting businesses that will be impacted in the upcoming construction season and determine how their marketing strategies will adapt. Josh summarized that the emphasis should be on business impact and what is to come with the completion of the project. Joanna shared that she would be open to being interviewed for the article. 4.3 Visitor Marketing Josh shared some information provided by Molly in order to best market to visitors who attend events at our facilities. The committee highlighted multiple sports/arts events that drive visitors to our area and were interested in continuing the conversation on increasing marketing to reach these groups. 4.4 Banner Update Josh reiterated that the downtown banners will be rectangle and face over the sidewalk. Josh shared four draft banners that will be used on the four rotatable banners. The committee agreed on one banner. 4.5 General Updates Jennifer inquired staff about business signage prior to the 2024 construction season. Starr advised that she will connect with the MnDOT communications team to begin the discussion on signage at their next meeting on February 14`''. Josh asked the committee if the updated calendar items were well received. 4.6 Committee Organization Brent advised the committee that he is submitting proposed changes to the EDA bylaws regarding committees. He asked the committee for their thoughts on determining if the Together Elk River Committee as a standing committee in the EDA bylaws. The committee was in favor of not making any changes to the existing bylaws or the proposed update. S. Adjournment Moved by Charlie and seconded by Joanna to adjourn the meeting. Motion carried 3-0. The meeting was adjourned at 5:21 p.m. Minutes prepared by J J�rf� Wagnei, Chair 1J a Tina Allard, City Clerk roIEeEo ii (NATU