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4.1. SR 01-09-2012
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4.1. SR 01-09-2012
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<br />CLOSED MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 19, 201 I <br />Members Present: Mayor Dietz, Councilmembers Uumphrey, y~'estgaaxd and Motin <br />Members Absent: Councilmember Zerwas <br />Staff Present. City Administrator Cal Portner, Ciry Attorney Peter Beck, Planning <br />Manager Jeremy Barnhart, and City Clerk Tina Allard <br />Also Present: Attorney George Hoff <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the closed meeting of the Flk River City Counci] was <br />called to order at 6:00 p.m. by Mayor Dietz. <br />2. Closed Meeting-Attorney-Client Privilege Wapiti Lawsuit <br />The purpose of the closed meeting was to discuss the lawsuit involving ~w'apiti Paxk <br />Campground, Inc. pursuant to MN Statute 13D.05, subdivision 3(b), attorney-client <br />privilege. <br />3. Adjournment <br />There being no Eurther business, Mayor Dietz adjourned the closed meeting of the Flk River <br />City Council at 6:45 p.m. <br />John J. Dietz, Mayor <br />Tina Allard, City Clerk <br />
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