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RF <br /> . - mr <br /> • <br /> City of <br /> Elk Meeting of the Elk River EDA Finance Committee <br /> River Held at the Elk River City Hall <br /> Tuesday, April 28, 2015 • <br /> Members Present: Paul Motin,Nate Ovall, Dan Tveite, Ryan Hardin, and Jennifer Wagner <br /> Members Absent: Larry Toth <br /> Staff Present: Economic Development Director Amanda Othoudt; and Economic <br /> Development Specialist Colleen Eddy <br /> Also Present: Springsted Consultant Mikaela Huot,Annie Deckert from the Decklan <br /> Group and a representative from GATR Trucking,Tim Simon, Finance <br /> Director and Dan Weber,Assistant County Administrator with Sherburne <br /> County <br /> I. 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 Motin to approve the March 24, 2015 Finance <br /> Committee agenda. Motion carried 5-0. <br /> 3.0 Consent Agenda <br /> Motion by Motin and seconded by Wagner to approve the Consent Agenda. <br /> Motion carried 5-0. <br /> 4.1 GATR of Sauk Rapids, Inc. Tax Abatement Financial Review <br /> Ms. Othoudt presented the staff report. <br /> Ms. Huot reviewed the impact study. <br /> Motion by Member Motin to recommend the project. Motion was seconded by <br /> Member Ovall. Motion carried 5-0. <br /> 4.2 Dave Markquart Enterprises, LLC Redevelopment Project Financial Review <br /> Ms. Othoudt presented the staff report. <br /> Ms. Huot presented the financial review report. <br />