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Item 3.1b <br />Closed Meeting of the Elk River <br />Economic Development Authority <br /> <br />Held at the Elk River City Hall <br />Monday, April 13, 2015 <br />Members Present: Chair Tveite, Commissioners Wagner, Provo, Burandt and Olson. <br /> Commissioner Dwyer arrived at 5:33 p.m. <br /> <br />Members Absent: Commissioner Westgaard <br /> <br />Staff Present: Economic Development Director Amanda Othoudt and Economic <br />Development Specialist Colleen Eddy (Recording Secretary) <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 5:22 p.m. <br /> <br />2. Consider a counter offer to purchase real property - Lots 1 and 2, Block 2 <br /> Natures Edge Business Center Second Addition <br /> <br /> The EDA discussed the counter offer to purchase Lots 1 and 2, Block 2, Natures Edge <br />Business Center Second Addition. <br /> <br />3. Adjournment <br /> <br />There being no further business Chair Tveite moved to adjourn th <br /> <br /> The special meeting adjourned at 5:57 p.m. <br /> <br />Minutes prepared by Colleen Eddy. <br /> <br /> <br />_____________________ <br />Tina Allard, City Clerk <br /> <br /> <br />___________________ <br />Amanda Othoudt, Economic Development Director <br /> <br /> <br />