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I't <br /> -- RpEN HILLS <br /> Approved: July 29, 2013 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> APRIL 29,2013 <br /> 6:00 PM—CITY HALL <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, President Grant called to order the Economic <br /> Development Authority meeting at 6:06 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Dave McClung, and Ed Werner <br /> Absent: None <br /> Also present: Secretary Patrick Klaers; Treasurer Sue Iverson; Executive Director Jill <br /> Hutmacher; Community Development Intern Matthew Bachler; and Deputy Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Commissioner Holmes moved and Commissioner Holden seconded a motion to <br /> approve the meeting agenda as presented. The motion carried unanimously (5- <br /> 2. APPROVAL OF MINUTES <br /> A. February 25, 2013 <br /> MOTION: Commissioner Holmes moved and Commissioner Werner seconded a motion to <br /> approve the February 25, 2013 Meeting Minutes as presented. The motion <br /> carried unanimously (5-0). <br /> 3. CONSENT CALENDAR <br /> None. <br /> 4. NEW BUSINESS <br />