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EDSR SPECIAL MTG NOTICE 02-02-1998 CITY OF ELK RIVER • SPECIAL MEETING NOTICE ECONOMIC DEVELOPMENT AUTHORITY Fe ruary 2, 1998 5 00 pm City HaI1 ....................................................................................................................................................................... TIF: 18 I, Henry A. Duitsman, President, hereby request a special meeting of the Economic Development Authority on February 2, 1998, at 5:00 p.m. to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to discuss the Morrell Tax Increment Application and Development Agreement issues. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Economic Development Authority of this special meeting, in writing, at least one day before the meeting. enry A. Duitsman, President Date I HEREBY CERTIFY, that the nonce has been posted and that have served this notice upon the members of the Economic Development Authority by mail. at least ane day prior tc the above;called spe al Economic Development Authority meeting an. a. r phaekeray,City Clerk Date •