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'It <br /> ,-ARIQN HILLS <br /> Approved: July 27, 2015 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> APRIL 27, 2015 <br /> 6:00 PM—CITY COUNCIL CHAMBERS <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 6:01 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Dave McClung, and Robert Woodburn <br /> Absent: None <br /> Also present: Secretary Patrick Klaers; Treasurer Sue Iverson; Public Works Director <br /> Terry Maurer; Assistant City Engineer John Anderson; Executive Director Jill <br /> Hutmacher; City Planner Ryan Streff; Associate Planner Matthew Bachler; Finance <br /> Analyst Dave Perrault; and City Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: EDA President Grant moved and EDA Commissioner Woodburn seconded a <br /> motion to approve the meeting agenda as presented. The motion carried <br /> unanimously (5-0). <br /> 2. APPROVAL OF MINUTES <br /> A. January 26, 2015 <br /> MOTION: EDA President Grant moved and EDA Commissioner Woodburn seconded a <br /> motion to approve the January 26, 2015, Economic Development Authority <br /> meeting minutes as presented. The motion carried unanimously (5-0). <br /> 3. NEW BUSINESS <br />