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• EXTRACT OF MINU'T'ES OF A MEETING OF THE <br /> BOARD OF COMMISSIONERS OF THE <br /> ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER,MINNESOTA <br /> Pursuant to due call and notice thereof, a regular or special meeting of the Board of <br /> Commissioners of the Economic Development Authority for the City of Elk River, Sherburne County, <br /> Minnesota,was duly held at the City Hall,in the City of Elk River on December 10,2012 at 5:30 P.M. <br /> The following members were present: President Tveite, Commissioners Dwyer, <br /> Gumphrey, Motin, Westgaard and Zerwas <br /> and the following were absent: Commissioner Provo <br /> • Member Zerwas introduced the following resolution, and moved its <br /> adoption: <br /> • <br /> 415233v2 JSB EL185-21 <br />