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<br /> <br /> <br /> <br /> <br />Approved: <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />JULY 27, 2015 <br />6:00 PM – CITY HALL <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, EDA Acting President Holmes called to order the <br />Economic Development Authority meeting at 6:14 p.m. <br /> <br />Present: EDA Acting President Fran Holmes; EDA Commissioners Brenda Holden <br />and Robert Woodburn <br /> <br />Absent: EDA President David Grant (excused) and Commissioner Dave McClung <br />(excused) <br /> <br /> Also present: Secretary Patrick Klaers; Treasurer Sue Iverson; Assistant City Engineer <br />John Anderson; Associate Planner Matthew Bachler; Finance Analyst Dave Perrault; City <br />Clerk Amy Dietl; and Deputy Clerk Julie Hanson <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Woodburn <br />seconded a motion to approve the meeting agenda as presented. The motion <br />carried unanimously (3-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. April 27, 2015 <br /> <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Woodburn <br />seconded a motion to approve the April 27, 2015, Economic Development <br />Authority meeting minutes as presented. The motion carried unanimously <br />(3-0). <br />