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City <br /> Elk Special Meeting of the EDA Beautification Committee <br /> River Held at the Elk River City Hall <br /> Tuesday,November 13,2018 <br /> Members Present: Ann McCormick, DJ-Bakken, Rhonda Magnussen,and Ryan Hardin (10:10) <br /> Members Absent: Tamara Ackerman <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 10:03 a.m. <br /> 2. Consider Agenda <br /> Motion by Bakken and seconded by Magnussen to approve the agenda. Motion <br /> carried 3-0. <br /> 3.0 Consent Agenda <br /> Motion by McCormick and seconded by Bakken to approve the consent agenda. <br /> Motion carried 3-0. <br /> 4.1 Review City Beautification Program and Policy <br /> Ms. Eddy presented the staff report. Members discussed the proposed policy. <br /> Motion by Magnussen and seconded by McCormick to approve the program policy <br /> as presented. Motion carried 4-0. <br /> 5.1 Announcements <br /> Members discussed the upcoming EDA meeting on Monday,November 19, 2018. Member <br /> Bakken stated he would be able to attend along with Magnussen. <br /> 6. Adjournment <br /> Member Hardin adjourned the meeting at 10:20 a.m. <br /> Min e2 ohii.. ed by Colleen Eddy. <br /> Tin. Alla ., City Clerk <br /> ' manda Othoudt, Economic Development Director <br />