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03-16-2015 EDA MIN SPECMonday,Closed Meeting of the Elk River Held at the Elk River City Hall 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 Administrative Assistant Jennifer Johnson 1. Cell Meeting t® Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 4:59 p.m. by President Tveite. 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 Addition b. Lots 1 and 2, Block 1, Nature's Edge Business Center Second Addition c. Lot 1, Block 2, Nature's Edge Business Center There being no further business, President Tveite adjourned the closed meeting of the Economic Development Authority meeting at 6:11 p.m. Minutes prepared by Jennifer Johnson. Dan Tveite, EDA President Tina Allard, City Clerk