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<br /> <br /> <br /> <br /> <br />Approved: <br /> <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 /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <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 /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Dave McClung, and Ed Werner <br /> <br /> Also present: Secretary Patrick Klaers and Treasurer Sue Iverson <br /> <br />1. APPROVAL OF AGENDA <br /> <br />Item 4A. was corrected to read Approve EDA 2015 Budgets <br /> <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 /> <br />2. APPROVAL OF MINUTES <br /> <br />A. September 8, 2014 <br /> <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 /> <br />3. NEW BUSINESS <br /> <br /> None <br /> <br />4. OLD BUSINESS