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City of <br /> Elk <br /> River Meeting of the Elk River Joint Finance Committee <br /> Held at Elk River City Hall <br /> Tuesday, June 26, 2018 <br /> Members Present: Larry Toth, Ryan Hardin,Jim Gromberg,Bryan Provo, Rhonda Magnussen <br /> Members Absent: Nate Ovall, Chad Vitzthum,Michelle Eder, Dan Tveite <br /> Staff Present: Amanda Othoudt, Economic Development <br /> 'Others Present: Jeff Orluck, Orluck Industries, Inc. <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,`the meeting of the Elk River Joint Finance <br /> Committee was called to order at 7:40 a.m. <br /> 2. Consider Agenda <br /> Motion by Gromberg and seconded by Hardin to approve the June 26, 2018,Joint <br /> Finance Committee agenda. <br /> Motion carried 5-0. <br /> 3. Consent Agenda <br /> Motion by Gromberg and seconded by Provo to approve the June 26, 2018 Joint <br /> Finance Committee consent agenda: <br /> 3.1. January 30, 2018 Joint Finance Committee meeting minutes. <br /> 3.2. Revolving Loan Fund Balance report. <br /> Motion carried 5-0. <br /> 4.1 Jobs Incentive Microloan Application for Orluck Industries, Inc. <br /> Ms. Othoudt presented the staff report. Members discussed various aspects of the • <br /> application. <br /> Motion by Provo and seconded by Magnussen to recommend approval of the Jobs <br /> Incentive Microloan Application for Orluck Industries, Inc. as outlined in the staff <br /> report. <br /> Motion carried 5-0 all in favor. <br /> . <br />