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3. EDAG 06-19-2017 Special Meeting of the Monday, June 19, 2017 Economic Development 5:45 p.m. Elk River City Hall Authority Orono Conference Room Meeting Protocol AGENDA  No sidebar discussions  No interruptions  State your concern  Ensure you understand  Don’t take things personally  Adhere to time limits 1. CALL MEETING TO ORDER  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:  Parcel ID# 75-757-0010 2. ADJOURN REGULAR MEETING 3. CLOSED MEETING – Orono Conference Room  Motion calling Closed Meeting  Hold Closed Meeting to consider offers or counteroffers to purchase real property Parcel ID# 75-757-0010  Adjourn Closed Meeting