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CLOSED EDA MEETING AGENDA & NOTICE 08-21-2023Closed Meeting of the Economic Development Authority Monday, August 21, 2023 5:50 p.m. Elk River City Hall AGENDA Meeting Protocol Meeting to be held in Uppertown Conference Room I.CALL MEETING TO ORDER 2.CLOSED MEETING -MN Statute § I 3D.05, Subd. 3( c)( I) ■ Statement to be read by the Chair:No sidebar discussions No interruptions State your concern Ensure you understand Don't take things personally Adhere to tin1e lin1its Come prepared Ensure all are heard "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#75-597-0105, also known as 13566 185th Avenue NW, Elk River■PID#75-597-0110, also known as 13530 185th Avenue NW, Elk River3. ADJOURNMENT The Elk River Vision A ive!coming communi!J ivith revolutionary and spin"ted resourcefulness, exceptional service, and community engagement that encourages and inspires prospen°!J POWERED BY NATURE ver CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY Monday, August 21, 2023 5:50 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, August 21, 2023, at 5:55 p.m. for the following: •The EDA will be holding a closed meeting per MN 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#75-597-0105, also known as 13566 185th Avenue NW, Elk River•PID#75-597-0110, also known as 13530 185th Avenue 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 closed meeting, in writing, at least one day before the meeting. 08-18-2023 Dan Tve ite 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 the Economic Development Authority by mail at least one day prior to the above-sch)duled Economic Development Authority Closed meeting. -le£ City Clerk Date