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04-13-2015 EDA MIN SPEC MTGSpecial Meeting of the Elk River Economic Development Authority Held at the Elk River City Hall Monday, April 13, 2015 Members Present: President 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) I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 5:20 p.m. 2. Closed Meeting President Tveite closed the regular EDA meeting. 3. Adjournment There being no further business President Tveite moved to adjourn the special closed meeting. The special meeting adjourned at 5:21 p.m. Minutes pre aredy Co een Eddy. /' Lam' Tina Allard, City Clerk Dan Tveite, EDA President