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$8 n ~ <br />~ ~~' ~ <br />CLOSED MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, FEBRUARY 21, 2012 <br />Members Present: Mayor Dietz, Councilmembers Gumphrey, Westgaard, Zerwas, and Motin <br />Members Absent: None <br />Staff Present: City Administrator Cal Portner, City Attorney Peter Beck, Planning <br />Manager Jeremy Barnhart, and City Clerk Tina Allard <br />Also Present: Attorney George Hoff (6:20 p.m.) <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was <br />called to order at 6:09 p.m. by Mayor Dietz. <br />2. Closed Meeting-Attornev-Client Privilege Wapiti Lawsuit <br />The purpose of the closed meeting was to discuss the lawsuit involving Wapiti Park <br />Campground, Inc: pursuant to MN Statute 13D.05, subdivision 3(b), attorney-client <br />privilege. <br />3. Adjournment <br />There being no further business, Mayor Dietz adjourned the closed meeting of the Elk River <br />City Council at 6:31 p.m. <br />John j. Dietz, Mayor <br />Tina Allard, City Clerk <br />