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1. CLOSED MEETING AGENDA & NOTICE 05-16-2022Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern interruptionsNo  No sidebar discussions Closed Meeting of the Monday, May 16, 2022 Economic Development 5:45 p.m. or immediately following the Authority regular EDA meeting Elk River City Hall AGENDA 1. CALL MEETING TO ORDER 2. CLOSED MEETING – MN Statute §13D.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. 3c(c)(3) to consider offers or counteroffers for the purchase or sale of real property.” The properties being discussed are:  PID#75-757-0105, also known as 17610 Tyler Street NW, Elk River 3. ADJOURNMENT The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY May 16, 2022, 5.45 p.m. or immediately follo«ing the regular EDA Meeting 13065 Orono Par" ay Elk River MN 55330 I, Dan Tveite, the Economic Development Authority Executive President, hereby request a closed meeting of the I--conornic Development Authority on Monday, May 16, 2022, at 5:45 p.m. or immediately following the regular EDA Meeting for the following: 'The EDA will be holding a closed meeting per NIN Statute 13D.05., Subd. 3(c)(3) to consider offers or counteroffers for the purchase or sale of real property." The properties being discussed are: ■ PID#75-757-0105, also kno,.i'n as 17610 Tyler Street NW, Elk River In accordance ,vith 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. Dan Tveite Date Economic Development Authority President I HEREBY CERTIFY that this notice has been posted and that i have served this notice upon the members of tine Economic Development _Authority by mail at least one dal- prior to the above-- he led Economic Development Authority Closed meeting. I Cit} Clerk Date