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04-10-2023 CLOSED EDA MEETING NOTICE & AGENDAver CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY Monday, April 10, 2023 5:00 p.m. 13065 Orono Parkway Elk River MN 55330 I, Dan Tveite, the Economic Development Authority Executive President, hereby requests a closed meeting of the Economic Development Authority on Monday, April 10, 2023, at 5:00 p.m. for the following: The EDA will be holding a closed meeting per MN Statute 513D.05., Subd. 3(c)(3) to consider offers or counteroffers for the purchase or sale of real property." The properties being discussed are: ■ PID#75-820-0105, also known as 10835 170'' Ave. NW, Elk River 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. 04-06-2023 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 o the Economic Development Authority by mail at least one day prior to the above-s he conomic Development Authority Closed meeting. i City Clerk Date Closed Meeting of the Economic Development Authority CALL MEETING TO ORDER Monday, April 10, 2023 5:00 P.M. Elk River City Hall Meeting Protocol ■ No sidebar discussions ■ No interruptions ■ State your concern ■ Ensure you understand ■ Don't take things personally • Adhere to time limits ■ Come prepared 2. CLOSED MEETING — MN Statute § 13D.05, Subd. 3(c)(1) I Ensure all are heard ■ 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#75-820-0105, also known as 10835 170th Ave. NW, Elk River ADJOURNMENT The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community P 0 E A E 0 0 i engagement that encourages and inspires prosperity INATUR�