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04-18-2022 EDA MIN CLOSEDMembers Present: Members Absent: Staff Present: Closed Meeting of the Elk River Economic Development Authority Held at the Elk River City Hall Monday, April 18, 2022 President Dan Tveite, Commissioners Garrett Christianson, Matt Westgaard, Mike Beyer, Jennifer Wagner, and Charlie Blesener Commissioner Jeff Hartwig Economic Development Director Brent O'Neil and City Clerk Tina Allard Also Present: Realtor Ryan Hardin I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority was called to order at 5:53 p.m. by President Tveite. 2. Closed Meeting President Tveite stated the EDA will be holding a closed meeting per MN Statue Section 13D.05, Subd. 3 (c)(1) to consider an offer for the purchase of PID#75-757- 0105, also known as 17610 Tyler Street and the letter of intent for PID#75-597- 0105, also known as 13566 185`h Avenue, and PID#75-597-0110, also known as 13530 185`' Avenue. 3. Adjournment There being no further business, President Tveite adjourned the closed meeting of the Elk River Economic Development Authority at 6:34 p.m. . _. -Ps Tl - -C,).. Dan Tveite, EDA President Tina A ard, City Clerk