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'It <br /> -ARZENHILLS <br /> Approved: September 8, 2014 <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> APRIL 28,2014 <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 6:00 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; Executive Director Jill <br /> Hutmacher; Associate Planner Matthew Bachler; and City 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. January 27, 2014 <br /> EDA Commissioner Holmes requested a change to the minutes noting that Item 3A should read <br /> 2013 EDC Annual Report. <br /> MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br /> seconded a motion to approve the January 27, 2014, Economic Development <br /> Authority minutes as amended. The motion carried unanimously (5-0). <br /> 3. CONSENT CALENDAR <br />