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4.1. DRAFT EDA MINUTES (5 SETS) 08-17-2020
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4.1. DRAFT EDA MINUTES (5 SETS) 08-17-2020
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City of <br /> Elk Special Closed Meeting of the Elk River <br /> River Economic Development Authority <br /> Held at the Elk River City Hall <br /> Monday, July 6, 2020 <br /> Members Present: President Dan Tveite, Commissioners Garrett Christianson,Matt <br /> Westgaard,Nate Ovall,Jennifer Wagner, and Charlie Blesener <br /> Members Absent: Commissioner Jeff Hartwig <br /> Staff Present: Economic Development Director Amanda Othoudt, and Economic <br /> Development Specialist Colleen Eddy <br /> Others Present: Attorney Sara Sonsalla with Kennedy and Graven <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,"'A meeting of theElk River'Economic <br /> Development Authority was called to order at 5:00 p.m. by President Tveite. <br /> Chair Tveite read the following statement: <br /> "The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to <br /> consider offers or counteroffers for the purchase or sale of real property. The <br /> property being discussed is PID#75-757-0205, also known as 17565 Tyler Street <br /> NW, Elk River" <br /> 2. Adjourn to Closed meeting. <br /> Moved I)v Commissioner Nate Ovall and seconded by Commissioner Jennifer <br /> Wagner to call the meeting closed. Motion carried 6-0. <br /> 3. Closed Meetini <br /> commission ssed offers for the purchase of real estate at 17565 Tyler <br /> Street. <br /> 4. Adjournment <br /> There being no further business, President Tveite adjourned the meeting of the Elk <br /> River Economic Development Authority at 5:24 p.m. <br /> Dan Tveite,EDA President <br /> Tina Allard, City Clerk <br />
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