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,It <br /> ,- I�N HILLS <br /> Approved: December 8, 2014 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> SEPTEMBER 8,2014 <br /> 5:15 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 special <br /> Economic Development Authority meeting at 5:19 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, and Ed Werner <br /> Absent: EDA Commissioner Dave McClung (excused) <br /> Also present: Secretary Patrick Klaers; Executive Director Jill Hutmacher; Public Works <br /> Director Terry Maurer; City Planner Ryan Streff; Associate Planner Matthew Bachler; <br /> and City Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: EDA Commissioner Holden moved and EDA President Grant seconded a <br /> motion to approve the agenda as presented. The motion carried <br /> unanimously (4-0). <br /> 2. APPROVAL OF MINUTES <br /> A. April 28, 2014 <br /> MOTION: EDA Commissioner Holden moved and EDA President Grant seconded a <br /> motion to approve the April 28, 2014, Economic Development Authority <br /> minutes as presented. The motion carried unanimously (4-0). <br /> 3. NEW BUSINESS <br /> A. Preliminary EDA 2015 General Fund Budget <br />