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Closed Meeting of the Elk River <br /> Economic Development Authority <br /> � c'ri°f Held at Elk River City Hall <br /> Elk � Monday, August 21, 2017 <br /> River <br /> Members Present: President Tveite, Commissioners Blesener, Ovall, Provo (5:02 p.m.), <br /> Olsen (5:26 p.m.),and Wagner <br /> Members Absent: Commissioner Westgaard <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 /> I. 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 Tv ' e,P ' nt <br /> Tina Allard, City Clerk <br /> rri-• 111 . ' <br /> r <br /> �`rIA�'UR� <br />