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I't <br /> --AN HILLS <br /> Approved: January 26, 2015 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> DECEMBER 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 5:20 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Dave McClung, and Ed Werner <br /> Also present: Secretary Patrick Klaers and Treasurer Sue Iverson <br /> 1. APPROVAL OF AGENDA <br /> Item 4A. was corrected to read Approve EDA 2015 Budgets <br /> MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br /> seconded a motion to approve the agenda as amended. The motion carried <br /> unanimously(5-0). <br /> 2. APPROVAL OF MINUTES <br /> A. September 8, 2014 <br /> MOTION: EDA Commissioner Holmes moved and EDA Commissioner McClung <br /> seconded a motion to approve the September 8, 2014, Economic Development <br /> Authority minutes as presented. The motion carried unanimously (5-0). <br /> 3. NEW BUSINESS <br /> None <br /> 4. OLD BUSINESS <br />