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01-17-2023 EDA MIN CLOSEDClosed Meeting of the Elk River City Council Held at the Elk River City Hall Tuesday, January 17, 2023 Members Present: President Dan Tveite, Commissioners Cory Grupa, Jeff Hartwig, Matt Westgaard, Mike Beyer, Jennifer Wagner, and Charlie Blesener Members Absent: None. Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Josh Mollan, and Records Specialist Katie Porath Also Present: Ryan Hardin, Hardin Companies 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 5:57 p.m. by President Tveite. 2. Closed Meeting The purpose of the meeting was to consider offers or counteroffers for the purchase or sale of real property PID 75-820-0105, also known as 10835 170"' Ave NW, Elk River per MN Statute 13D.05, Subd. 3c(c)(3). 3. Adjournment There being no further business, President Tveite adjourned the meeting of the Elk River Economic Development Authority at 6:07 p.m. Minutes prepared by Katie Porath. Dan Tveite, President r Tina Allard, City Clerk