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EDA CLOSED MEETING AGENDA 03-21-2022 ��� Closed Meeting of the Elk Economic Development Monday, March 21, 2022 ti_ 5:45 p.m. Authority Elk River City Hall River Meeting Protocol No sidebar discussions AGENDA • No interruptions • State your concern • Ensure you understand • Don't take things personally • Adhere to time limits Come prepared I. CALL MEETING TO ORDER Ensure all are heard 2. CLOSED MEETING — MN Statute §I3D.05, Subd. 3(c)(1) ■ Statement to be read by the Chair: "The EDA will be holding a closed meeting per MN Statute §13D.05,Subd. 3(c)(1) to determine the asking price for real or personal property to be sold by the government entity."The properties being discussed are: ■ PID#75-757-0105,also known as 17610 Tyler Street NW,Elk River ■ PID#75-597-0105,also known as 13566 185thAvenue NW,Elk River ■ PID#75-597-0110,also known as 13530 185thAvenue NW,Elk River 3. ADJOURNMENT The Elk River Vision A welcoming community with revolutionary and spirted resourcefulness, exceptional service,and community engagement that encourages and inspires prosperity P 0 W E A E O 0 T 1"MURE CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY Ver March 21, 2022, 5:45 p.m. 13065 Orono Parkway Elk River MN 55330 1, Dan Tveite, the Economic Development Authority President, hereby request a closed meeting of the Economic Development Authority on Monday, March 21, 2022, at 5:45 p.m. for the following: "The EDA -vvill be holding a closed meeting per NIN Statute §13D.03., Subd. 3(c)(1) to determine the asking price for real or personal property to be sold by the government entitt; " The properties being discussed are: ■ P1D#75-757-0105, also known as 17610 Tyler Street 1\"\V, Elk River PID#75-597-0105, also known as 13566 185`' Avenue NW, Elk River • PID#75-597-0110, also known as 13530 185`' Avenue NW In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the scheduled meeting date. I further request the city, clerk to notify each member of the Economic Development Authority of the special meeting, in writing, at least one day before the meeting. -TTa,n T-Veite Date Economic Development Authority President I HEREBY CLRTIFY that this notice has been posted and that I ha --e served this notice upon the members of the Economic Development Authority by mail at least one day prior to the above-sch, i ed Economic Development Authority Closed tr►eeting. ---1 " (/ '/-� � o �) a - City C:ler Date