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-fiIZEN HILLS <br /> Approved: October 26, 2015 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> JULY 27,2015 <br /> 6:00 PM—CITY HALL <br /> CALL TO ORDER/ROLL CALL <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 /> Present: EDA Acting President Fran Holmes; EDA Commissioners Brenda Holden <br /> and Robert Woodburn <br /> Absent: EDA President David Grant (excused) and Commissioner Dave McClung <br /> (excused) <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 /> 1. APPROVAL OF AGENDA <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 /> 2. APPROVAL OF MINUTES <br /> A. April 27, 2015 <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 />