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Item 3.1a <br />Closed Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, March 16, 2015 <br />Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, <br />Olsen and Wagner <br /> <br />Members Absent: None <br />Staff Present: Community Operations and Development Deputy Director Jeremy <br />Barnhart, City Administrator Cal Portner, Finance Director Tim <br />Simon, Economic Development Specialist Collen Eddy, City <br />Attorney Peter Beck, and Recording Secretary/Senior Administrati <br />Assistant Jennifer Johnson <br /> <br /> <br />1.Call Meeting to Order <br /> <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />Development Authority was called to order at 4:59 p.m. by President Tveite. <br /> <br />2. Closed Meeting <br /> <br />The purpose of the closed meeting was to determine the asking price for real <br />property: <br /> <br />a.Lots 1 and 2, Block 2, Natures Edge Business Center Second Addit <br />b.Lots 1 and 2, Block 1, NatureÔs Edge Business Center Second Addition <br />c.Lot 1, Block 2, NatureÔs Edge Business Center <br /> <br />3. Adjournment <br /> <br />There being no further business, President Tveite adjourned the <br />the Economic Development Authority meeting at 6:11p.m. <br />Minutes prepared by Jennifer Johnson. <br /> <br />Dan Tveite, EDA President <br /> <br /> <br />Tina Allard, City Clerk <br />