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DRAFT <br /> --.-ARpEN HILLS <br /> Approved: <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> JULY 291)2013 <br /> 6:00 PM—ARDEN HILLS 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(EDA)meeting at 6:00 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; City Planner Ryan Streff; <br /> Public Works Director Terry Maurer; Community Development Intern Matthew Bachler; <br /> and Deputy Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: EDA Commissioner Holmes moved and EDA Commissioner Werner <br /> seconded a motion to approve the meeting agenda as presented. The motion <br /> carried unanimously (5-0). <br /> 2. APPROVAL OF MINUTES <br /> A. April 2 9, 2013 <br /> MOTION: EDA Commissioner Holmes moved and President Grant seconded a motion <br /> to approve the April 29, 2013, Economic Development Authority meeting <br /> minutes as presented. The motion carried unanimously (5-0). <br /> 3. CONSENT CALENDAR <br /> Noire. <br />