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Meeting of the Beautification and Public <br />Art Committee <br />Held at the Elk River City Hall <br />City Monday, June 17, 2024 <br />Elk <br />Diver <br />Members Present: Committee Member Deb Hjermstad, Committee Member Melissa McAlpine, <br />Councilmember Jennifer Wagner, Committee Member Ryan Hardin, <br />Commissioner Dan Tveite <br />Members Absent: Committee Member Nic Hahn <br />Staff Present: Economic Development Specialist Josh Mollan, Economic Development Director <br />Brent O'Neil, and Senior Planner Chris Leeseberg <br />CALL MEETING TO ORDER <br />Pursuant to due call and notice thereof, the meeting was called to order at 4:36 p.m. by Josh. <br />2. CONSIDER AGENDA <br />Moved by Dan and seconded by Ryan to approve the agenda. Motion 4-0. <br />3. CONSIDER MINUTES <br />3.1 May 20th Meeting Minutes <br />Moved by Ryan and seconded by Jennifer to approve the May 20, 2024 meeting minutes. <br />Motion 4-0. <br />4. GENERAL BUSINESS <br />4.1 Public Art Project <br />Josh shared that the EDA will consider the agreement with Carey Dean following this meeting. <br />(Deb joined at 4:37 p.m.) <br />Josh asked the committee their preference on meeting dates and time to show Carey the natural areas <br />of Elk River to serve as inspiration for her art piece. <br />The committee was in favor of meeting during our next scheduled meeting time. <br />Josh shared that he has been in contact with the city attorney on connecting with businesses to raise <br />the last $2,000 for the project. Josh will continue to research the best routes to proceed. <br />4.2 General Updates and Budget Discussion <br />