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3.1b EDSR 05-18-2015Item 3.1b Closed Meeting of the Elk River Economic Development Authority Held at the Elk River City Hall Monday, April 13, 2015 Members Present: Chair Tveite, Commissioners Wagner, Provo, Burandt and Olson. Commissioner Dwyer arrived at 5:33 p.m. Members Absent: Commissioner Westgaard Staff Present: Economic Development Director Amanda Othoudt and Economic Development Specialist Colleen Eddy (Recording Secretary) 1.Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk Development Authority was called to order at 5:22 p.m. 2. Consider a counter offer to purchase real property - Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition The EDA discussed the counter offer to purchase Lots 1 and 2, Block 2, Natures Edge Business Center Second Addition. 3. Adjournment There being no further business Chair Tveite moved to adjourn th The special meeting adjourned at 5:57 p.m. Minutes prepared by Colleen Eddy. _____________________ Tina Allard, City Clerk ___________________ Amanda Othoudt, Economic Development Director