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<br /> <br />Special Meeting <br />of the <br />Economic Development <br />Authority <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, April 13, 2015 <br />5:15 p.m. <br />Elk River City Hall <br /> Orono Conference Room <br /> <br /> <br /> <br /> <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />Statement to be read by Chair prior to adjournment: <br /> <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 /> <br /> Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition <br /> <br />2. CLOSED MEETING – Orono Conference Room <br /> Motion calling Closed Meeting to Order <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 /> <br />3. ADJOURN CLOSED MEETING <br /> <br />4. RECONVENE SPECIAL MEETING <br /> Discuss making a recommendation to council regarding the sale of the real property <br />located on Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition. <br /> <br />5. ADJOURN SPECIAL MEETING <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