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3.5. EDSR 05-14-2007ITEM ~~ 3.5. liver MEMORANDUM TO: Economic Development Authority FROM: Catherine Mehelich, Director of Economic Development /~~ DATE: May 14, 2007 SUBJECT: Notice of Quorum of EDA Attending Target Data Center Tour for Monday, May 21, 2007 Action Requested EDA motion acknowledging to the public that a quorum of the EDA may be attending a tour of the Target Data Center but not city business will be discussed or conducted. Background The EDA, in conjunction with the City Council, has been invited for a special tour of the Target Data Center. The EDA and Council will not be convening any meetings and no action will be taken during this time. There should be no discussion of city business by the attending members at the tour as it could be seen as a violation of the open meeting law. Please contact EDA staff to RSVP your attendance as requested by the developer. Attending Council and EDA Commissioners must arrive at the Target Data Center construction site, 14100 Business Center Drive, Elk River no later than 4:30 p.m. on Monday, May 21, 2007 in order to participate in the tour. Attachment • Notice of quorum of Council and EDA attending a tour V~'.~ NOTICE IS HEREBY GIVEN that the Elk River City Council and Economic Development Authority will be attending a tour of the Target Data Center on May 21, 2007, at 4:30 p.m., at the Target Data Center, 14100 Business Center Drive, Elk River, Minnesota. A quorum of the Elk River City Council and Economic Development Authority members may attend the tour; however, they will not convene any meeting, and no action will be taken by the City Council or Economic Development Authority during the tour. Dated: Apri120, 2007 By: Tina Allard Its: City Clerk S:\Council\Forms\Meeting Notices\Tour.doc