12-12-2013 CCM CLOSED i
Closed Meeting of the Elk River City Council
Held at the Elk River City Hall
Thursday, December 12, 2013
Members Present: Mayor Dietz,Councilmembers Burandt and Motin,and Councilmember
Wilson via phone
Members Absent: Councilmember Westgaard
Staff Present: City Administrator Calvin Portner,City Attorney Peter Beck,and City Clerk
Tina Allard k
Also Present: LMCIT-appointed Attorneys George Hoff and Brian Gaviglio
1. Call Meeting To Order
Pursuant to due call and notice thereof,the meeting of the Elk River City Council was called
to order at 5:50 p.m.by Mayor Dietz.
2. Closed Meeting-Attorney-Client Privilege Moritz Fence Enforcement Litigation
The purpose of the closed meeting was to discuss the litigation regarding Wapiti Park
Campground 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.
r
hn Dietz ayor
Tina Allard,City Clerk
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