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02-23-2016 JFC MIN
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02-23-2016 JFC MIN
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City Government
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2/23/2016
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' t <br /> ram:' <br /> City of <br /> Elk Meeting of the Elk River EDA Finance Committee <br /> River Held at the Elk River City Hall <br /> Tuesday, February 23,2016 <br /> Members Present: Paul Motin, Nate Ovall,Larry Toth, Dan Tveite,Jennifer Wagner, and Ryan <br /> Hardin, Chad Vitzhum <br /> Members Absent: None • <br /> Staff Present: Amanda Othoudt, Economic Development Director <br /> Also Present: Steve Rolf, Cornerstone Auto of Elk River <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 7:45 a.m. <br /> 2. Consider Agenda <br /> Motion by Motin and seconded,by Wagner to approve the agenda as presented. <br /> Motion carried 7-0. <br /> 3.0 Consent Agenda <br /> Motion by Motin and seconded by Ovall to approve the Consent Agenda including <br /> the December 8, 2015 meeting minutes. Motion carried 7-0. <br /> 4.1 Cornerstone Auto of Elk River Tax Abatement Application Financial Review <br /> Ms. Othoudt stated that Cornerstone Auto of Elk River withdrew their application. <br /> ' Members discussed the "but for" analysis prepared by Springsted, Inc. <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 staff has not received payment and will continue pursuing legal action in order to satisfy <br /> the loan agreement. <br /> 6. Adjournment <br /> There being no further business Chair Tveite moved to adjourn the meeting at 8:17 a.m. <br /> • <br />
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