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City of <br /> Elk Meeting of the EDA Beautification Committee <br /> River 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 Pre"sent: 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 /> *Alp,Ord by Colleen Eddy. <br /> ina Allard, ity Clerk <br /> 41 AL <br /> - anda Othoudt, Economic Development Director <br />