03-30-2021 JFC MINSpecial Meeting of the Elk River Joint Finance Committee
Held at Elk River City Hall
Tuesday, March 30, 2021
Members Present: Ryan Hardin, Rhonda Magnussen (7:39 a.m.), Dan Tveite, Chad Vitzthum,
Charlie Blesener, and Larry Toth
Members Absent: Nate Oval] and Denny Chuba
Staff Present: 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 Chair Tveite at 7:33 a.m.
2. Consider Agenda
Motion by Hardin and seconded by Blesener to approve the Joint Finance
Committee agenda. Motion carried 5-0.
3. Consent Agenda
Motion by Toth and seconded by Hardin to approve the February 23, 2021 Joint
Finance Committee meeting minutes. Motion carried 5-0.
4.1 COVID Loan application — Happy Home LLC
Ms. Eddy presented the staff report. The commission discussed the application and the
corresponding information.
Motion by Blesener and seconded by Vitzthum, to deny the application due to being
outside of the policy guidelines as it is a home based business and for not be
specifically part of the Governor's Executive Orders 20-04 and 20-08. Motion carried
6-0.
4.2 COVID Loan application — Azitala Yoga
Ms. Eddy presented the staff report. The commission discussed the application and the
corresponding information.
Motion by Vitzthum and seconded by Magnussen, to approve the COVID Loan for
Azitala Yoga as they fall under the guidelines that the policy was created for. Motion
carried 6-0.
5.1 Announcements
Ms. Eddy stated there are still two empty at -large positions open on this committee.
6. Adjournment
There being no further business, Mr. Tveite adjourned the meeting at 7:47 a.m.
Minutes pre rd by Colleen Eddy.
�i
Tina Allar f
City Clerk
,dz. C
Cal Portner
EDA Executive Director