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ECity lk <br />RiVer - <br />Special Meeting <br />of the <br />Economic Development <br />Authority <br />AGENDA <br />I. CALL MEETING TO ORDER <br />Statement to be read by Chair prior to adjournment: <br />Monday, March 16, 2015 <br />5:00 p.m. <br />Elk River City Hall <br />Orono Conference Room <br />Meeting Protocol <br />• No sidebar discussions <br />• No interruptions <br />■ State your concern <br />■ Ensure you understand <br />■ Don't take things personally <br />■ Adhere to time limits <br />■ Come prepared <br />■ Ensure all are heard <br />"The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to consider <br />offers or counteroffers for the sale of real property. The properties being discussed are: <br />• Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition <br />• Lots 1 and 2, Block 1, Natures Edge Business Center Second Addition <br />• Lot 1, Block 2, Natures Edge Business Center <br />2. ADJOURN SPECIAL MEETING <br />3. CLOSED MEETING — Orono Conference Room <br />■ Motion calling Closed Meeting <br />■ Hold Closed Meeting to consider a counter offer to purchase real property <br />Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition <br />Lots 1 and 2, Block 1, Natures Edge Business Center Second Addition <br />Lot 1, Block 2, Natures Edge Business Center <br />■ Adjourn Closed Meeting <br />Pv0IN IBEU 9Y <br />III-141A R <br />