3.1a EDSR 04-20-2015 EDA MIN DRAFTItem 3.1a
Closed Meeting of the Elk River
Economic Development Authority
Held at the Elk River City Hall
Monday, March 16, 2015
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, City Administrator Cal Portner, Finance Director Tim
Simon, Economic Development Specialist Collen Eddy, City
Attorney Peter Beck, and Recording Secretary/Senior Administrati
Assistant Jennifer Johnson
1.Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk
Development Authority was called to order at 4:59 p.m. by President Tveite.
2. Closed Meeting
The purpose of the closed meeting was to determine the asking price for real
property:
a.Lots 1 and 2, Block 2, Natures Edge Business Center Second Addit
b.Lots 1 and 2, Block 1, NatureÔs Edge Business Center Second Addition
c.Lot 1, Block 2, NatureÔs Edge Business Center
3. Adjournment
There being no further business, President Tveite adjourned the
the Economic Development Authority meeting at 6:11p.m.
Minutes prepared by Jennifer Johnson.
Dan Tveite, EDA President
Tina Allard, City Clerk