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06-30-2020 JFC MIN ... -1 Elk River Meeting of the Elk River Joint Finance Committee Held at Elk River City Hall Held Via Zoom Meeting • Tuesday,June 30, 2020 ' Members Present: Dan Tveite,Ryan Hardin, Nate Ovall,Rhonda Magnussen, Charlie Blesener, Larry Toth, and Michelle Eder Members Absent: Chad Vitzthum Staff Present: Amanda Othoudt, Economic Development and Colleen Eddy, Economic Development Specialist Others Present: None .. I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Joint Finance Committee was called to order by Dan Tveite at 7:34 a.m 2. Consider Agenda Motion by Toth and seconded by Eder to approve the June 30, 2020,Joint Finance Committee agenda. Motion carried 7-0. 3. Consent Agenda Motion by Blesener and seconded by Eder to approve the June 15,2020 Joint Finance Committee meeting minutes with the following change: Charlie Blesener attended the May 26, 2020 meeting. Motion carried 7-0. 4.1 COVID-I9 Small Business Emergency Microloan Applications Ms. Othoudt presented the staff report and explained the application and microloan'criteria. The commission discussed the following application: 1. Pinnacle Foods,LP dba Perkins Elk River a. Requested $5,000 Property Tax Relief b. President Tveite asked if this was one of the incomplete applications from last month. Ms. Othoudt said yes and Commissioner Toth asked if the application was for tax relief, of which Ms. Othoudt stated yes. c. Motion by Ovall and seconded by Magnussen to approve Pinnacle Foods, LP dba Perkins Elk River$5,000 Property Tax Relief application. Motion carried 7-0. 5.I Announcements Ms. Othoudt notified the.committee that there is an at large vacancy on the committee and to send Ms. Othoudt any recommendations. 6. Adjournment There being no further business, Mr. Tveite adjourned the meeting at 7:43 a.m. • Minutes prepared by Colleen Eddy. Tina Allard City joi L . - A' Othoudt Economic Development Director