3.1 EDA DRAFT MINUTES 10-15-2018

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Economic Development Authority Minutes Page 2 September 17, 2018 ----------------------------- 6.1 Beautification Award Presentation Tamara Ackerman, representing the Elk River Beautification Committee, indicated the committee is recommending Beautification Awards be presented to Elk River Senior Living for substantial improvements to the exterior and/or landscaping and to the Freeport Business Center for consistently maintaining their property in an attractive and well-kept manner. Moved by Commissioner Olsen and seconded by Commissioner Wagner to approve the recommendation from the Beautification Committee to present the award to Elk River Senior Living for substantial improvements to the exterior and/or landscaping of their property. Motion carried 6-0. Moved by Commissioner Westgaard and seconded by Commissioner Ovall to approve the recommendation from the Beautification Committee to present the award to Freeport Business Center for consistently maintaining their property in an attractive and well-kept manner. Motion carried 6-0. 6.2 Recognition – Jerry’s of Elk River Ms. Othoudt presented the staff report. Mayor Dietz commended Mr. and Mrs. Minor for operating a first-class business in Elk River for so many years. President Tveite presented a plaque to Jerry and Thiry Minor commemorating them as long-standing business owners of over 45 years in the Elk River community. 6.3 Apex Forgivable Loan Ms. Othoudt presented the staff report. Moved by Commissioner Wagner and seconded by Commissioner Westgaard to adopt Resolution 18-04 and to approve a certificate of forgiveness for Apex Design and Embroidery, Inc. Motion carried 6-0. 6.4 Directors Report Ms. Othoudt presented her report. 7. Other Business There was no other business.