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10/10/2024 - Meeting Agenda MEETING OF THE ECONOMIC DEVELOPMENT LOAN FUND (EDLF) LOAN COMMITTEE Thursday, October 10, 2024 1:00 p.m. To access and participate in the meeting please visit: https://saltlakeciiy.webex.com/saltlakeciiy,/j.php?MTID=m3aO3cfa6a3204416aaOb982745ea9O87 Agenda 1. Roll Call—Chair 2. Approval of the minutes -Chair A. Review and Approval of the September 15,2024,EDLF Minutes EDLF Committee members will review the September 15, 2024, minutes and consider for approval. 3. DED Staff Announcements A. Business Development Director will provide Staff Announcements 4. Business Items A. Review and Recommendation for Frontier Fruit,LLC—Will Wright 1. Loan Overview and Discussion B. 20-minute break 1. 20-minute break to score Frontier Fruit,LLC's application C. Discussion and Vote on Loan Applications 5. Final Discussion 6. Adjournment-Chair STANDING ITEM Tentative Closed Session—The Loan Committee will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: 1. Nonpublic personal financial information; or_a nonpublic trade secret, as defined in Section 13-24-2, or nonpublic business financial information the disclosure of which would reasonably be expected to result in unfair competitive injury to the person submitting the information; 2. Loan Committee requires advice from legal counsel.