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MINUTES <br /> t CITY OF ARDEN HILLS,MINNESOTA T <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> DECEMBER 4,2000 <br /> 5:00 P.M. -ARDEN HILLS CITY COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 5:05 p.m. <br /> Present: President Dennis Probst, Commissioners Beverly Aplikowski, David <br /> Grant, and Gregg Larson. <br /> Absent: Commissioner Lois Rem. <br /> Also present were Executive Director, Joe Lynch; Secretary/Treasurer, Terrance R. Post; <br /> and City Associate Planner,Jennifer Chaput. <br /> ADOPT AGENDA <br /> MOTION: Commissioner Larson moved and Commissioner Aplikowski seconded a motion <br /> to adopt the agenda for the December 4, 2000 meeting of the Economic <br /> Development Authority. The motion carried unanimously (4-0). <br /> APPROVAL OF MINUTES <br /> A. December 13, 1999 Regular Meeting <br /> MOTION: Commissioner Aplikowski moved and Commissioner Grant seconded a motion to <br /> approve the minutes of the December 13, 1999 Regular Meeting of the Economic <br /> Development Authority, as submitted. The motion carried unanimously (4-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A. Resolution #EDA00-01,Approval of the 2001 EDA Budget <br /> The Secretary/Treasurer had prepared an annual budget for discussion and approval by <br /> the Economic Development Authority Commissioners. <br /> Mr. Post referred the Commissioners to his underlying November 30, 2000 memorandum <br /> on this subject. <br /> MOTION: Commissioner Larson moved and Commissioner Aplikowski seconded a <br /> motion for the EDA to adopt Resolution#EDA00-01, adopting the 2001 <br /> Budget. The motion carried unanimously (4-0). <br />