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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, July 12, 2021 <br /> <br />Members Present: Ryan Hardin, Melissa McAlpine, Ann McCormick, Rhonda Magnussen <br />(10:32) and Ashley Welsh (via Zoom) <br /> <br />Members Absent: Cal Portner <br /> <br />Staff Present: Colleen Eddy, Economic Development Specialist, Chris Leeseberg, Senior <br />Planner <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 10:04 a.m. <br /> <br />Introductions: the committee introduced themselves as there is one new member. <br /> <br />2. Consider Agenda <br /> <br />Motion by Ann and seconded by Melissa to approve the agenda. Motion carried 6-0. <br /> <br />3.0 Consent Agenda <br /> <br />Motion by Melissa and seconded by Ann to approve the consent agenda. Motion <br />carried 6-0. <br /> <br /> <br />4.1 Potential Businesses and Marketing Plan <br />Colleen presented the staff report. Melissa presented the branding flyer she created. The <br />group had some revisions. Melissa will update the flyer and resend to the group for final <br />review. The flyer will be sent out and will distributed in various venues and will be posted on <br />social media sites. Melissa will create a “Best of” sticker that winners will be able to post in <br />their businesses. <br /> <br />5.1 Announcements <br /> <br />6. Adjournment <br /> <br />Motion by Rhonda and seconded by Melissa to adjourn the meeting at 10:35 a.m. <br />Motion carried 6-0. <br /> <br />Minutes prepared by Colleen Eddy. <br /> <br /> <br />_____________________ <br />Tina Allard, City Clerk <br />