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It <br />EN HILLS <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />DECEMBER 3, 2014 8:00 AM <br />CITY HALL -- 1245 WEST HIGHWAY 96 <br />1. CALL MEETING TO ORDER <br />Chair Ed von Holtum called the meeting to order at 8:05 a.m. <br />ROLL CALL <br />Present: Chair Ed von Holtum and Commissioners Dan Erickson, Jim Huninghake, Steve <br />Heikkila, and David Radziej <br />Also Present: Council Liaison Ed Werner and City Administrator Patrick Klaers. <br />2. APPROVAL OF AGENDA <br />It was the consensus of the Commission to accept the agenda as presented. <br />3. 'APPROVAL OF MINUTES <br />The October 1, 2014, minutes were not included in the packet and will be submitted for approval <br />at the next EDC meeting. <br />4. UNFINISHED AND NEW BUSINESS <br />A. 2015 Work Plan <br />City Administrator Klaers stated that because of staff demands related to the TCAAP project, <br />the 2015 Work Plan is not as extensive as previous work plans. He commented that the BRE <br />program is expected to be moving forward and that there are some Outreach items to follow-up <br />on including the City video tour. He informed the commissioners that the City video tour is <br />progressing and that Associate Planner Bachler expects the video to be completed by the first <br />quarter of 2015. <br />B. Newsletter Assignments <br />City Administrator Klaers commented that Community Development Director Hutmacher <br />provided a list of possible topics for the newsletter and that staff is looking for volunteers to <br />accept assignments. He also asked the commissioners if there were any other topics they thought <br />were relevant. <br />