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2. ED AGENDA 03-16-2015ECity lk RiVer - Special Meeting of the Economic Development Authority AGENDA I. CALL MEETING TO ORDER Statement to be read by Chair prior to adjournment: Monday, March 16, 2015 5:00 p.m. Elk River City Hall Orono Conference Room Meeting Protocol • No sidebar discussions • No interruptions ■ State your concern ■ Ensure you understand ■ Don't take things personally ■ Adhere to time limits ■ Come prepared ■ Ensure all are heard "The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to consider offers or counteroffers for the sale of real property. The properties being discussed are: • Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition • Lots 1 and 2, Block 1, Natures Edge Business Center Second Addition • Lot 1, Block 2, Natures Edge Business Center 2. ADJOURN SPECIAL MEETING 3. CLOSED MEETING — Orono Conference Room ■ Motion calling Closed Meeting ■ Hold Closed Meeting to consider a counter offer to purchase real property Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition Lots 1 and 2, Block 1, Natures Edge Business Center Second Addition Lot 1, Block 2, Natures Edge Business Center ■ Adjourn Closed Meeting Pv0IN IBEU 9Y III-141A R