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<br /> <br /> <br /> <br /> <br /> <br />Approved: <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />FEBRUARY 25, 2013 <br />IMMEDIATELY FOLLOWING REGULAR CITY COUNCIL <br />ARDEN HILLS CITY HALL <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br /> <br />Pursuant to due call and notice thereof, President Grant called to order the Economic <br />Development Authority meeting at 7:29 p.m. <br /> <br />Present: <br /> President David Grant; Commissioners Brenda Holden, Fran Holmes, <br />Dave McClung, and Ed Werner <br /> <br />Absent: <br /> None <br /> <br />Also present <br /> : Secretary Patrick Klaers; Executive Director Jill Hutmacher; and Deputy <br />Clerk Amy Dietl <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: Commissioner Holmes moved and Commissioner Holden seconded a motion <br />to approve the meeting agenda as presented. The motion carried <br />unanimously (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> <br />A. January 28, 2013, Special EDA meeting <br /> <br />MOTION: Commissioner Holden moved and President Grant seconded a motion to <br />approve the January 28, 2013, special Economic Development Authority <br />meeting minutes as presented. The motion carried unanimously (5-0). <br /> <br /> <br />