11-13-2012 CCM CLOSED #1 CLOSED MEETING OF THE ELK RIVER CITY COUNCIL
• HELD AT THE ELK RIVER CITY HALL
TUESDAY, NOVEMBER 13, 2012
Members Present: Mayor Dietz,Councilmembers Gumphrey,Westgaard,Zerwas,and Motin
Members Absent: None
Staff Present: City Administrator Cal Portner,City Attorney Peter Beck,Fire Chief T.
John Cunningham,and Executive Secretary/Deputy City Clerk Jessica
Miller
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 6:29 p.m.
J.hn J Dietz, y . -or
Tina Allard,City Clerk
•