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Economic Development Authority Minutes <br />February 20, 2024 <br />Page 3 <br />-Mr. O'Neil explained the future changes for boards and commission packet distribution and viewing, <br />noting there will be no more paper copies, but commissioners will be provided tablets to use during <br />the meetings. <br />8. Adjourn Regular Meeting <br />Moved by Commissioner Beyer and seconded by Commissioner Westgaard to adjourn the <br />regular meeting of the Economic Development Authority. <br />Motion carried 7-0. <br />9. Closed Meeting - Fox Haven Commercial <br />Members Present: President Dan Tveite, Commissioners Cory Grupa, Matt Westgaard, Mike <br />Beyer, Jennifer Wagner, Jeff Hartwig, and Charlie Blesener <br />Members Absent: None <br />Also Present: Ryan Hardin — Hardin Companies <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development <br />Specialist Joshua Mollan, and Senior Administrative Assistant Jennifer Green <br />Prior to closing the meeting, the President read the following statement: <br />"The EDA will be holding a closed meeting pursuant to MN Statute 13D.05, Subd. 3(c)(3). The EDA <br />will develop or consider offers or counteroffers for the purchase or sale of EDA owned property as <br />PID 75-00597-0105, also known as 13566 185`' Avenue NW, Elk River and PID 75-00596-0110, also <br />known as 13530 185`' Avenue NW, Elk River." <br />Moved by Commissioner Wagner and seconded by Commissioner Beyer to adjourn the <br />meeting of the Economic Development Authority. <br />Motion carried 7-0. <br />The meeting adjourned at 6:07 p.m. <br />Minutes prepared by Jennifer Green. <br />Dan Tveit , EDA President <br />Tina Allard, City Clerk <br />POIfENEI BI <br />NATUREI <br />