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Special Meeting of the Elk River <br />Economic Development Authority <br />Public Art Sub-committee <br />Held via Zoom Meeting <br />Monday, April 13, 2020 <br />Members Present: Jennifer Wagner, Sharon Tracy, Mike Niziolek, Ann McCormick, and <br />Dan Tveite <br />Members Absent: None <br /> <br />Staff Present:Economic Development Director, Amanda Othoudt and Economic <br />Development Specialist, Colleen Eddy <br /> <br />Others Present: None <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development AuthorityPublic Art Sub-Committeewas called to order at 3:38p.m. <br />by Dan Tveite. <br /> <br />2.ConsiderAgenda <br /> <br />Moved by Ann McCormick and seconded by Michael Niziolek to approve the <br />agenda. Motion carried 5-0. <br /> <br />3. Consent Agenda <br /> <br />3.1 March 10, 2020, Meeting Minutes <br />Moved by Jennifer Wagnerand seconded by Sharon Tracyto approve the <br />consent agenda. Motion carried 5-0. <br /> <br />4.General Business <br />4.1 Public Art Proposals <br />Ms. Othoudtpresented the staff report. <br />Members discussed the amended RFP and suggested the following revisions: <br />1.Change the Registration Date to June 17 <br />2.Change the Proposal Due Date to June 19 <br />3.Section 2 – Background <br />a.Include 2.1 History of Elk River <br />b.Include 2.2 City Background <br />