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DRIFT <br /> It <br /> EN HILLS <br /> Approved: <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> OCTOBER 28, 2013 <br /> 6:00 PM—CITY HALL <br /> CALL TO ORDERIROLL CALL <br /> Pursuant to due call and notice thereof, President Grant called to order the Economic <br /> Development Authority meeting at 6:02 p_m. <br /> Present: EDA President David Grant; EDA Conumssioners Brenda Holden, Fran <br /> Holmes, Dave McClung, and Ed Werner <br /> Absent: None <br /> Also present: Treasurer Sue Iverson; Executive Director Jill Hutmacher; Community <br /> Development Intern Matthew Bachler; and City Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: EDA Commissioner Holmes moved and EDA President Grant seconded a <br /> motion to approve the meetine agenda as presented. The motion carried <br /> unanimously (5-0). <br /> 2. APPROVAL OF MINUTES <br /> A. July 29, 2013,Regular EDA <br /> B. August 26, 2013, Special EDA <br /> MOTION: EDA Coninussioner llolnies moved and EDA Commissioner holden <br /> seconded a motiou to .approve the July 29, 2013, rep-ulaa- Economic <br /> Development Authority and August 26, 2013, special Economic Development <br /> Authority minutes as presented. The motion carried unanimously (5-0). <br /> 3. CONSENT CALENDAR <br />