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Meeting of the EDA Beautification Committee <br />Held at the Elk River City Hall <br />Monday, October 11, 2021 <br /> <br />Members Present: Ryan Hardin, Melissa McAlpine, and Ashely Welsh (via Zoom) <br /> <br />Members Absent: Deb Hjermstad and Chris Leeseberg <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 10:04 a.m. <br /> <br />Introductions: the committee introduced themselves as there is one new member. <br /> <br />2. Consider Agenda <br /> <br />Motion by Melissa and seconded by Ashely to approve the agenda. Motion carried <br />3-0. <br /> <br />3.0 Consent Agenda <br /> <br />Colleen added Rhonda Magnussen’s resignation to the agenda. Motion by Melissa and <br />seconded by Ashely to approve the consent agenda. Motion carried 3-0. <br /> <br /> <br />4.1 Beautification Application <br />Aegir Brewing Co. submitted an application for the beautification award. Colleen presented <br />the staff report. The committee completed the judging rubric and gave Aeigr 13 points. <br />Aegir is a finalist for the award and if there is no other applicant before November, they will <br />be presented the award at the November 15th EDA and Council meetings. <br /> <br />5. Adjournment <br /> <br />Motion by Melissa and seconded by Ashley to adjourn the meeting at 10:17 a.m. <br />Motion carried 3-0. <br /> <br />Minutes prepared by Colleen Eddy. <br /> <br /> <br />_____________________ <br />Tina Allard, City Clerk <br /> <br /> <br />___________________ <br />Brent O’Neil, EDA Executive Director <br />