12-19-2011 CCM CLOSEDCLOSED MEETING OF THE ELK RIVER CITY COUNCIL
• HELD AT THE ELK RIVER CITY HALL
MONDAY, DECEMBER 19, 201 I
Members Present: Mayor Dietz, Councilmembers Gumphrey, Westgaard and Moon
Members Absent: Councilmember Zerwas
Staff Present: City Administrator Cal Portner, City Attorney Peter Beck, Planning
Manager Jeremy Barnhart, and City Clerk Tina Allard
Also Present: Attorney George Hoff
1. Call Meeting To Order
Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was
called to order at 6:00 p.m. by Mayor Dietz.
2. Closed Meeting-Attorney-Client Privilege, Wapiti Lawsuit
The purpose of the closed meeting was to discuss the lawsuit involving Wapiti Park
Campground, Inc. pursuant to MN Statute 13D.05, subdivision 3(b), attorney-client
privilege.
3. Adjournment
• There being no further business, Mayor Dietz adjourned the closed meeting of the Elk River
City Council at 6:45 p.m.
Tina Allard, Ciry Clerk