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Special Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, November 16, 2020 <br /> <br />Members Present: Tamara Ackerman (Phone), Ann McCormick, Rhonda Magnussen (Phone), <br />and Ryan Hardin (8:37 a.m.) <br /> <br />Others Present: Melissa McAlpine <br /> <br />Staff Present: Colleen Eddy, Economic Development Specialist <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee <br />was called to order at 8:32 a.m. <br /> <br />2. Consider Agenda <br /> <br />Motion by McCormick and seconded by Magnussen to approve the agenda. Motion <br />carried 3-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by Magnussen and seconded by McCormick to approve the consent agenda. <br />Motion carried 4-0. <br /> <br />4.1 2020 Beautification Award <br />Chairperson Ackerman presented four options to award the 2020 winner. presented the <br />staff report. The group discussed the four items. <br /> <br />Motion by Magnussen and seconded by McCormick to offer two items to the winner; <br />the bench with plaque or the single glider with plaque. Motion carried 4-0. <br /> <br />5.1 Announcements <br /> <br />6. Adjournment <br /> <br />Motion by Ackerman and seconded by Hardin to adjourn the meeting at 8:57 a.m. <br />Motion carried 4-0. <br /> <br />Minutes prepared by Colleen Eddy. <br /> <br /> <br />_____________________ <br />Tina Allard, City Clerk <br /> <br /> <br />___________________ <br />