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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, August 13, 2018 <br /> <br />Members Present: Tamara Ackerman, Rhonda Magnussen and Ryan Hardin <br /> <br />Members Absent: Ann McCormick and DJ Bakken <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 10:08 a.m. <br /> <br />2. Consider Agenda <br /> <br />Motion by Magnussen and seconded by Hardin to approve the agenda. Motion <br />carried 3-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by Magnussen and seconded by Hardin to approve the consent agenda. <br />Motion carried 3-0. <br /> <br />4.1 Review City Beautification Applications <br />Ms. Eddy presented the two nominations. Members discussed both applications and <br />completed the judging rubrics. Both nominees, Granite Shores and Morrell Trucking <br />received nine points. The members voted for Granite Shores as they change their <br />landscaping with the seasons and it is a main entry way into the downtown area. <br /> <br />5.1 Announcements <br /> Next meeting is September 10, 2018 at 10:00 a.m. <br /> <br />6. Adjournment <br /> <br />Chairperson Ackerman adjourned the meeting at 10:50 a.m. <br /> <br /> <br />Minutes prepared by Colleen Eddy. <br />_____________________ <br />Tina Allard, City Clerk <br /> <br /> <br />___________________ <br />Amanda Othoudt, Economic Development Director <br /> <br />