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<br />Closed Meeting of the Elk River <br />Economic Development Authority <br />Held at Elk River City Hall <br />Monday, August 21, 2017 <br />Members Present: President Tveite, Commissioners Blesener, Ovall, Provo (5:02 p.m.), <br />Olsen (5:26 p.m.), and Wagner <br /> <br />Members Absent: CommissionerWestgaard <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Executive Secretary/Deputy <br />City Clerk Jessica Miller <br />Also Present: Campbell Knutson Attorney James Monge <br />1.Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 5:00 p.m. by President Tveite. <br />President Tveite stated the following: <br />”The EDA will be holding a closed meeting per MN Statute §13D.05, subdivision 3(b) <br />to meet under attorney-client priviledge regarding litigation with Ethanol Technology <br />of Minnesota, LLC. <br />Moved by Commissioner Wagner and seconded by Commissioner Blesener to <br />call a closed meeting to discuss attorney-client privilege for litigation with <br />Ethanol Technology of Minnesota, LLC. Motion carried 5-0. <br />2.Closed Meeting <br />The purpose of the meeting was to discuss litigation strategies with Attorney Monge <br />regarding Ethanol Technology of Minnesota, LLC. <br />3.Adjournment <br />There being no further business, President Tveite adjourned the closed meeting of the <br />Elk River Economic Development Authority at 5:29 p.m. <br />Dan Tveite, President <br />Tina Allard, City Clerk <br />