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02-09-2015 EDA MIN CSClosed Meeting of the Elk River • Economic Development Authority Held at the Elk River City Hall Tuesday, • f Members Present: President Tveite, Commissioners Burandt, Dwyer, Westgaard, Provo, Olsen and Wagner Members Absent: None Staff Present: Community Operations and Development Deputy Director Jeremy Barnhart 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 6:26 p.m. by President Tveite. 2. Closed Meeting The purpose of the closed meeting was to determine the asking price for real property: a. Lot 1, Block 1, Northstar Business Park b. Lot 1, Block 2, Northstar Business Park; c. Lot 1 Block 2 Natures Edge Business Center Second Addition d. Lot 2 Block 2 Natures Edge Business Center Second Addition e. Lot 1, Block 3, Natures Edge Business Center Second Addition f. Lot 1, Block 1 Fox Haven Commercial g. Lot 2, Block 1 Fox Haven Commercial 3. Adjournment There being no further business, President Tveite adjourned the closed meeting of the Economic Development Authority meeting at 6:50 p.m. Minutes prepared by Jeremy Barnhart. Dan Tveite, ED A President Tina Allard, City Clerk