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08/15/2024 - Meeting Minutes MINUTES OF THE ECONOMIC DEVELOPMENT LOAN FUND (EDLF) LOAN COMMITTEE Thursday, August 15, 2024 1:00 P.M. 1. Roll Call The following members of the committee were present: Jacob Maxwell, Chairperson Heather Royall Trent Wardrop Staci Olsen Cara Lindsley Darby Egbert The following members of the committee were absent: Ann Marie Wallace, Vice Chairperson Nathan Stott Scott Lyttle Leslie Nuon Those also present: Roberta Reichgelt, Salt Lake City Economic Development; Will Wright, Salt Lake City Economic Development; Kiara Polee, Salt Lake City Economic Development; Ibrahim Ramazani, Salt Lake City Economic Development; Brian Pantle, Salt Lake City Economic Development; Andie Feldman, Salt Lake City Economic Development. 2. Approval of the minutes A. Review and Approval of the July 18,2024,EDLF Minutes EDLF Committee members will review the July 18, 2024, minutes and consider for approval. B. Review and Approval of the August 1,2024,EDLF Minutes EDLF Committee members will review the August 1, 2024, minutes and consider for approval. 3. DED Staff Announcements A. Mrs. Reichgelt informed the committee of future formal improvements to the EDLF Loan process and told members if they would like more detail information or a refresher to please reach out to her. 4. Business Items A. Review and Recommendations for HK Brewing Collective, LLC loan—Brian Pantle 1. Loan Overview and Discussion—Brian Pantle Mr. Pantle presented a$270,000 loan request by HK Brewing Collective, LLC. HK Brewing Collective, LLC is an existing business and a neighborhood kombucha brewer making both non- alcoholic and alcoholic beverages. The funds will be used for equipment purchases, hiring new staff, operational improvements, working capital and ensuring the scalability of the business. The business is returning for additional EDLF Loan funding to expand their business. Ms. Egbert asked for clarification around the amount of time this company has been brewing. Mr. Pantie confirmed their start date in 2020. Mr. Wardrop asked for updated P&L information, since the latest P&L reports were from March 2024. Mr. Wardrop also asked for clarification regarding the number of employees the company is looking to hire, Mr. Pantie confirmed 10 individuals. The Committee reviewed and discussed the business's financial landscape, projected figures, long-term liabilities, payroll projections, and projected project completion dates. After thorough deliberation and review of the financial data presented, the Committee advanced the loan application to the scoring phase. 2. 15-Minute Break: 15-minute break to tally the evaluation from scores. Committee members took a 15-minute recess to complete the scoring matrix for HK Brewing Collective, LLC. 3. Evaluation Scoring, Final Discussion, and Vote. The loan request for HK Brewing Collective scored 79.2, which does meet the minimum threshold score of 70 to recommend the loan to the City Council. 4. Loan Committee Review and Recommendation of Amendment to Terms for City. Ms. Egbert made a motion to recommend approval of the HK Brewing Collective, LLC loan to the City Council. Ms. Royall seconded the motion. The motion passed unanimously. 5. Final Discussion None. 6. Adiournment There being no further business, the meeting was adjourned. Jake Maxwell, Chairperson This document and the recording constitute the official minutes of the Economic Development Loan Fund Committee meeting held August 15, 2024.