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ITEM ~~ 3.5. <br />liver <br />MEMORANDUM <br />TO: Economic Development Authority <br />FROM: Catherine Mehelich, Director of Economic Development /~~ <br />DATE: May 14, 2007 <br />SUBJECT: Notice of Quorum of EDA Attending Target Data Center Tour <br />for Monday, May 21, 2007 <br />Action Requested <br />EDA motion acknowledging to the public that a quorum of the EDA may be <br />attending a tour of the Target Data Center but not city business will be discussed or <br />conducted. <br />Background <br />The EDA, in conjunction with the City Council, has been invited for a special tour of the <br />Target Data Center. The EDA and Council will not be convening any meetings and no <br />action will be taken during this time. There should be no discussion of city business by the <br />attending members at the tour as it could be seen as a violation of the open meeting law. <br />Please contact EDA staff to RSVP your attendance as requested by the developer. <br />Attending Council and EDA Commissioners must arrive at the Target Data Center <br />construction site, 14100 Business Center Drive, Elk River no later than 4:30 p.m. on <br />Monday, May 21, 2007 in order to participate in the tour. <br />Attachment <br />• Notice of quorum of Council and EDA attending a tour <br />