05-13-2021 JFC MIN
Special Meeting of the Elk River Joint Finance Committee
Held at Elk River City Hall
Thursday, May 13, 2021
Members Present: Ryan Hardin, Rhonda Magnussen, Dan Tveite, Chad Vitzhum, Charlie
Blesener, and Larry Toth
Members Absent: Nate Ovall
Staff Present: Colleen Eddy, Economic Development Specialist
Others Present: None
1. 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 7:31 a.m.
2. Consider Agenda
Motion by Toth and seconded by Blesenerto approve the Joint Finance Committee
agenda. Motion carried 6-0.
3. Consent Agenda
Motion by Vitzhum and seconded by Blesener to approve the March 30, 2021Joint
Finance Committee meeting minutes. Motion carried 6-0.
4.1 Die-Concepts Microloan Extension
Ms. Eddy presented the staff report. The commission discussed the application and the
corresponding information.
Motion by Vitzhum and seconded by Blesener, to recommend approval of the F&M
Properties LLC two-year microloan extension request. 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 7:36 a.m.
Minutes prepared by Colleen Eddy.
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Tina Allard
City Clerk
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Cal Portner
EDA Executive Director