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ElkMeeting of the EDA Beautification Committee <br /> River Held at the Elk River City Hall <br /> Monday,August 13, 2018 <br /> Members Present: Tamara Ackerman,Rhonda Magnussen and Ryan Hardin <br /> Members Absent: Ann McCormick and DJ Bakken <br /> • <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 10:08 a.m. <br /> 2. Consider Agenda <br /> Motion by Magnussen and seconded'by Hardin to approve the agenda. Motion <br /> carried 3-0. . <br /> 3.0 Consent Agenda . <br /> Motion by Magnussen and seconded by Hardin to approve the consent agenda. <br /> Motion carried 3-0. <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 /> r 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 /> 6. Adjournment - . <br /> Chairperson Ackerman adjourned the meeting at 10:50 a.m. <br /> Med by Colleen Eddy.lif <br /> a Allard, ity Clerk <br /> a Othoudt, Economic Development Director <br />