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Economic Development Authority Minutes Page 2 <br />December 17, 2018 <br />----------------------------- <br />6.1 Commemoration of Ebner’s Bait <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Mayor Dietz thanked Joanne Rousseau, her parents, and her grandparents for being <br />loyal Elk River business owners. <br /> <br />President Tveite also thanked Ms. Rousseau and her family and presented her with a <br />plaque commemorating Ebner Bait’s service to Elk River. <br /> <br />6.2 Beautification Program and Policy <br /> <br /> Ms. Eddy presented the staff report. <br /> <br />Commissioner Ovall thanked the Beautification Committee for their hard work and <br />dedication. <br /> <br />Commissioner Wagner recommended presenting before and after photos for the <br />EDA and public to see. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br />approve the revised EDA City Beautification Program and Policy. Motion <br />carried 6-0. <br /> <br />6.3 Director’s Report <br /> <br />Ms. Othoudt presented her report. <br /> <br />7.1 Recognize EDA Member Jerry Olsen <br /> <br />Ms. Othoudt thanked Commissioner Olsen for his dedication and service to the <br />Economic Development Authority. <br /> <br />Commissioner Olsen thanked his fellow EDA commissioners and staff. <br /> <br />8. Adjournment <br /> <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:52 p.m. <br /> <br />Minutes prepared by Jessica Miller. <br /> <br /> <br />Dan Tveite, EDA President <br /> <br /> <br />Tina Allard, City Clerk <br /> <br />