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Efl Meeting of the Elk River EDA Finance Committee <br /> River Held at the Elk River City Hall <br /> Tuesday,April 26, 2016 <br /> Members Present: Nate Ovall,Dan Tveite,Jennifer Wagner,and Ryan Hardin <br /> Members Absent: Paul Motin,Larry Toth, Chad Vitzhum <br /> Staff Present: Amanda Othoudt,Economic Development Director; Colleen Eddy, <br /> Economic Development Specialist <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Finance Committee <br /> was called to order at 7:35 a.m. <br /> 2. Consider Agenda <br /> Motion by Wagner and seconded by Ovall to approve the revised agenda. Motion <br /> carried 4-0. <br /> 3.0 Consent Agenda <br /> Motion by Wagner and seconded by Ovall to approve the Consent Agenda including <br /> the March 29, 2016 meeting minutes. Motion carried 4-0. <br /> 4.1 Annual EDA Microloan Review <br /> Ms. Othoudt continued the microloan review discussion. Member Tveite asked if the forms <br /> are fillable online. Ms. Othoudt stated that yes applications will be fillable on the new EDA <br /> website. Member Ovall suggested that an attorney and/or a technical writer review the <br /> policies and applications to keep the verbiage consistent. Ms. Othoudt stated that she would <br /> have the city attorney review all the applications once they have all been reviewed by the <br /> commission. <br /> 5.0 Announcements <br /> 5.1 Ethanol Technology Verbal Update <br /> Ms. Othoudt gave a verbal update on the Ethanol Technology project. Ms. Othoudt stated <br /> that she received email communications from Ethanol Technology's attorney and hopes to <br /> resolve this matter soon. <br /> 6. Adjournment <br /> There being no further business Chair Tveite moved to adjourn the meeting at 8:25 a.m. <br />