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EDA CLOSED MEETING AGENDA 01-16-2024Meeting 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 Tuesday, January 16, 2024 Economic Development 6:00 p.m. Authority Elk River City Hall AGENDA Meeting to be held in Upper Town Conference Room 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: th  PID#75-820-0105, also known as 10835 170 Ave. 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 ver CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY Tuesday, January 16, 2024 6:00 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 Tuesday, January 16, 2024, at 6:00 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#75-820-0105, also known as 10835 170`s 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. �01-11-2024 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 the Economic Development Authority by mail at least one day prior to the above-schqduled Economic Development Authority Closed meeting. City Clerk Date