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Of <br />ver Elk River Joint Finance Committee <br />Held at Elk River City Hall <br />Tuesday, October 26, 2021 <br />Members Present: Ryan Hardin, Rhonda Magnussen (7:38 am), Dan Tveite, Chad Vitzthum <br />(7:36 am), Nate Ovall, and Larry Toth <br />Members Absent: Charlie Blesener <br />Staff Present: Colleen Eddy, Economic Development Specialist and Brent O'Neil, <br />Economic Development Director <br />Others Present: Jim Gromberg and Mikaela Huot, Baker Tilly <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Joint Finance <br />Committee was called to order by Chair Tveite at 7:34 a.m. <br />2. Consider Agenda <br />Motion by Toth and seconded by Hardin to approve the Joint Finance Committee <br />agenda. Motion carried 5-0. <br />3. Consent Agenda <br />Motion by Hardin and seconded by Ovall to approve the May 13, 2021, Joint Finance <br />Committee meeting minutes. Motion carried 5-0. <br />4.1 joint Finance Committee Appointment <br />Ms. Eddy presented the staff report. <br />Motion by Vitzthum and seconded by Blesener, to recommend approval of the F&M <br />Properties LLC two-year microloan extension request. Motion carried 6-0. <br />5.1 Announcements <br />Ms. Eddy stated there are still two empty at -large positions open on this' committee. <br />6. Adjournment <br />There being no further business, Mr. Tveite adjourned the meeting at 7:36 a.m. <br />