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1. EDAG 04-18-2016 Special Meeting of the Monday,April 18, 2016 ilk Economic Development 5:00 p.m. ...,, Elk River City Hall River Authority Orono Conference Room Meeting Protocol AGENDA • No sidebar discussions • No interruptions • State your concern • Ensure you understand • Don't take things personally I. CALL MEETING TO ORDER • Adhere to time limits • Come prepared • Ensure all are heard Statement to be read by Chair prior to adjournment: "The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to consider offers or counteroffers for the purchase or sale of real property. The properties being discussed are: • Lots 2, Block 1, Fox Haven Commercial 2. ADJOURN REGULAR MEETING 3. CLOSED MEETING — Orono Conference Room • Motion calling Closed Meeting • Hold Closed Meeting to consider a offer to purchase real property Lots 2,Block 1 Fox Haven Commercial • Adjourn Closed Meeting P / / Fife 11 NATURE