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Closed Meeting of the Elk River <br />Economic Development Authority <br />Held at Elk River City Hall <br />Monday, June 19, 2016 <br />Members Present: President Tveite, Commissioners Blesener, Ovall, Westgaard, Olsen, <br />and Wagner <br /> <br />Members Absent: CommissionerProvo (absent due to conflict of interest because he is <br />the property owner of PID #75-757-0010) <br />Staff Present: Economic Development Director Amanda Othoudt, Eco <br />Development Specialist Colleen Eddy, and City Clerk Tina Allard <br />Also Present: Kennedy and Graven Attorney Jenny Boulton <br />1.Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk <br />Development Authority was called to order at 5:59 p.m. by President Tveite. <br />2.Adjourn Regular Meeting <br />When President Tveite adjourned the regular EDA meeting at 5:58 <br />the following: <br />ÑThe EDA will be holding a closed meeting per MN Statute §13D.05, subdivision <br />3(c) to consider offers and counteroffers for the purchase or sa <br />property.The proprety being discussed is PID #75-757-0010.Ò <br />3.Closed Meeting <br />President Tveite noted the property to be discussed. Discussion was held. <br />There being no further business, President Tveite adjourned the <br />the Elk River Economic Development Authority at 6:30 p.m. <br />Dan Tveite, President <br />Tina Allard, City Clerk <br />