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CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />DECEMBER 5,20128:00AM <br />CITY HALL --1245 WEST HIGHWAY 96 <br />CALL MEETING TO ORDER <br />Chair Ed vonHoltum called the meeting to order at 8:15a.m. <br />ROLL CALL <br />Present:Chair Ed von Holtum,Dan Erickson and Dan Altstatt. <br />Also Present:Council Liaison Ed Werner; City Administrator Patrick Klaers, and Community <br />Development Director Jill Hutmacher. <br />Absent:Jim Huninghake <br />1.APPROVAL OF AGENDA <br />It was the consensus of the Commission to accept the agenda as amended. <br />2.APPROVAL OF MINUTES <br />It was the consensus of the Commission to accept the November 7,2012,meetingminutes as <br />presented. <br />The consensus of Commissioners was that more generalized minutes were preferred in the <br />future. <br />3.UNFINISHED AND NEW BUSINESS <br />A.2013 EDC Work Plan <br />Community Development Director Hutmacher <br />presented the proposed work plan which is <br />based on Commissioners comments at the November 7, 2012 EDC meeting. <br />Chair von Holtum <br />noted that Commissioner recruitment needs to continue to be a priority. <br />Commissioner Erickson <br />questioned why the economic development newsletter was not <br />scheduled until the fourth quarter of 2013. <br />