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<br /> <br />Motion by Ovall and seconded by Gromberg to forward a recommendation to the <br />HRA that any early settlement of the loan should not apply present value discounting <br />to the $400,000 principal balance. Motion carried 6-0. <br /> <br />4.2 Open Discussion Items <br /> <br /> The committee agreed to keep the Joint Finance Committee meetings at the same time: the <br />fourth Tuesday of every month at 7:30 am. Mr. O’Neil suggested loosening the criteria of <br />the at-large membership requirements. He also suggested he may look further into allowing <br />the four commission representatives to be able to appoint the at-large members. <br /> <br />5.1 Announcements <br /> <br />There were no announcements. <br /> <br /> <br />6. Adjournment <br /> <br /> There being no further business, Mr. Tveite adjourned the meeting at 8:12 a.m. <br /> <br /> <br /> <br />Minutes prepared by Brent O’Neil and Joshua Mollan. <br /> <br /> <br />_____________________ <br />Tina Allard <br />City Clerk <br /> <br /> <br />___________________ <br />Brent O’Neil <br />Economic Development Director <br /> <br />