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Special Meeting of the Elk River <br />Joint Finance Committee <br />Held at Elk River City Hall <br />Tuesday, April 30, 2024 <br />Members Present: Charlie Blesener, Ryan Hardin, Jim Gromberg, Chad Vitzthum, Dan Tveite, Tony <br />Sofio, Rhonda Magnussen (7:34 a.m.), and Nate Ovall (8:12 a.m.) <br />Members Absent: Lynn Caswell <br />Staff Present: Economic Development Director Brent O’Neil and Economic Development <br />Specialist Joshua Mollan <br />Others Present: Pat Menth – Heritage Millwork (HMI), Dave Menth – Heritage Millwork, Annie <br />Deckert – All Day Companies, and Mikaela Huot – Baker Tilly <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Joint Finance Committee was <br />called to order at 7:33 a.m. by Chair Tveite. <br />2. Consider Agenda <br />Moved by Blesener and seconded by Gromberg to approve the agenda. Motion carried 5-0. <br />3. Consent Agenda <br />Moved by Hardin and seconded by Gromberg to approve the August 29, 2023, meeting <br />minutes. Motion carried 5-0. <br />Rhonda Magnussen joined at 7:34 a.m.) <br />4.1 Appoint New Member <br />Mr. O’Neil presented the staff report. <br />Sofio introduced himself to the committee. <br />Moved by Vitzthum and seconded by Hardin to approve the appointment of Tony Sofio to <br />the Joint Finance Committee. Motion carried 6-0. <br />4.2 Heritage Millwork Project (HMI) and Incentive Applications <br />Mr. O’Neil presented the staff report. <br />Pat and Dave Menth introduced themselves and the project to the committee. <br />Page 50 of 64Page 411 of 464