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Casty cifl <br /> EI0W4ftW-I Meeting of the EDA Beautification Committee <br /> ,k <br /> 0 <br /> .ver Held at the Elk River City Hall <br /> Monday,July 9, 2018 <br /> Members Present: Tamara Ackerman,Ann McCormick and Ryan Hardin <br /> Members Absent: Rhonda Magnussen and DJ Bakken <br /> Staff Present: Colleen Eddy,Economic Development Specialist <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the EDA Beautification Committee <br /> was called to order at 10:18 a.m. <br /> 2. Consider Agenda <br /> Motion by Hardin and seconded by McCormick to approve the agenda. Motion <br /> carried 3-0. <br /> 3.0 Consent Agenda <br /> Motion by McCormick and seconded by Hardin to approve the consent agenda. <br /> Motion carried 3-0. <br /> 4.1 Discuss Beautification Policy <br /> Ms. Eddy reviewed the policy. Members of the committee discussed potential revisions <br /> which would be implemented in 2019. Some of the changes discussed was awarding only <br /> one winner, consolidating the categories from two to one and awarding a winner in October <br /> of each year. <br /> 5.1 Announcements <br /> Next meeting is August 13, 2018 at 10:00 a.m. <br /> 6. Adjournment <br /> Chairperson Ackerman adjourned the meeting at 10:45 a.m. <br /> Minutes prepared by Colleen Eddy. <br /> Tina Allard, City Clerk <br /> Amanda Othoudt, Economic Development Director <br />