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City of <br />Elk <br />River Special Meeting of the Elk River joint Finance Committee <br />Held at Elk River City Hall <br />Thursday, May 13, 2021 <br />Members Present: Ryan Hardin, Rhonda Magnussen, Dan Tveite, Chad Vitzhum, Charlie <br />Blesener, and Larry Toth <br />Members Absent: Nate Ovall <br />Staff Present: Colleen Eddy, Economic Development Specialist <br />Others Present: None <br />I . 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 by Chair Tveite at 7:31 a.m. <br />2. Consider Agenda <br />Motion by Toth and seconded by Blesener to approve the Joint Finance Committee <br />agenda. Motion carried 6-0. <br />3. Consent Agenda <br />Motion by Vitzhum and seconded by Blesener to approve the March 30, 2021 Joint <br />Finance Committee meeting minutes. Motion carried 6-0. <br />4.1 Die -Concepts Microloan Extension <br />Ms. Eddy presented the staff report. The commission discussed the application and the <br />corresponding information. <br />Motion by Vitzhum and seconded by Blesener, to recommend approval of the F&M <br />Properties LLC two-year microloan extension request. Motion carried 6-0. <br />5.1 Announcements <br />Ms. Eddy stated there are still two empty at -large positions open on this committee. <br />6. Adjournment <br />There being no further business, Mr. Tveite adjourned the meeting at 7:36 a.m. <br />