04-21-2014 ED MIN CLOSED lk
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City
\ Closed Meeting of the Economic Development Authority
• River Held at Elk River City Hall, Monday, April 21, 2014
Members Present: Commissioners Provo,Wilson,Westgaard,Tveite,Dwyer,and Burandt
Members Absent: Commissioner Motin
Staff Present: City Administrator Calvin Portner,City Attorney Peter Beck,Finance
Director Tim Simon,Community Operations and Development Director
Jeremy Barnhart,Economic Development Specialist Colleen Eddy,and City
Clerk Tina Allard
Also Present: Attorney George Hoff
I. Call Meeting To Order
Pursuant to due call and notice thereof,the meeting of the Elk River Elk River Economic
Development Authority was called to order at 6:00 p.m. by Chair Tveite.
2. Closed Meeting
The EDA discussed the Robson/Fischer litigation with their attorney pursuant to MN
Statute 13D.05,Subd. 3(b).
3. Adjournment
There being no further business,Chair Tveite adjourned the closed meeting of the Elk River
Economic Development Authority at 6:15 p.m
Dan Tveite EDA President
Tina Allard,City Clerk