2. ED AGENDA 02-17-2015
Special Meeting
of the
Tuesday, February 17, 2015
5:00 p.m.
Economic Development
Elk River City Hall
Authority
Orono Conference Room
Meeting Protocol
AGENDA
No sidebar discussions
No interruptions
State your concern
Ensure you understand
DonÔt take things personally
Adhere to time limits
1. CALL MEETING TO ORDER
Come prepared
Ensure all are heard
Statement to be read by Chair prior to adjournment:
ÑThe EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to consider
offers or counteroffers for the purchase or sale of real property. The properties being discussed
are:
Lots 1 and 2, Block 2 Natures Edge Business Center Second Additi
Lots 1 and 2, Block 1, Natures Edge Business Center Second Addit
Lot 1, Block 2, Natures Edge Business Center
2. ADJOURN REGULAR MEETING
3. CLOSED MEETING Ï OronoConference Room
Motion calling Closed Meeting
Hold Closed Meeting to consider a counter offer to purchase real
Lots 1 and 2, Block 2 Natures Edge Business Center Second Additi
Lots 1 and 2, Block 1, Natures Edge Business Center Second Addit
Lot 1, Block 2, Natures Edge Business Center
Adjourn Closed Meeting
Jim I z1V 1 1-2-1 N"
zl:;Glqqqmu ONd I umplWA4
1, Dan Tveite, Economic Development Authority President, hereb.v request a special
closed sessimi of the Economic I)cvcj(>pjjjcjjt,lutIiority on Tuesday, February 17, 2015,
at 5:00 p,m,. fol, the following:
a Closed scssion to discuss the sale of cio -owned property
In acco•clancc with Stntc Statute, I hereby request the city clerk to P(), ,it this i " noticeat least
'
three daYs prior to the scheduled meeting date. I further request the city to tIotifv each
men-lbet of the I �'Colioillic DeVdOp'nent :iouthority of the special closed session, in writin "i
at least one day before the niectilig. g,
Dan Tvcite
Date
I"'Conornic President
that this notice has been posted and that I hive served this notice
upon the incrilbcrs of 11 i\11th-ity by rnail at least (mic day phor
cc) the above- scheduled Fconomic I)evelopnictit ,\UtIjo,itA. Special closed session. '
X ),,02 17 201 71