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04-13-2015 EDAG Special Meeting of the Economic Development Authority AGENDA Monday, April 13, 2015 5:15 p.m. Elk River City Hall Orono Conference Room 1. CALL MEETING TO ORDER Statement to be read by Chair prior to adjournment: “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 2. CLOSED MEETING – Orono Conference Room  Motion calling Closed Meeting to Order  Hold Closed Meeting to consider a counter offer to purchase real property Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition 3. ADJOURN CLOSED MEETING 4. RECONVENE SPECIAL MEETING  Discuss making a recommendation to council regarding the sale of the real property located on Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition. 5. ADJOURN SPECIAL MEETING 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