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I't <br /> -- IkEN HILLS <br /> Approved: April 25, 2016 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> MARCH 28,2016 <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 special <br /> Economic Development Authority meeting at 6:00 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Fran Holmes, Dave <br /> McClung and Jonathan Wicklund <br /> Absent: EDA Commissioner Brenda Holden(excused) <br /> Also present: Treasurer Sue Iverson; Executive Director Jill Hutmacher; Senior Planner <br /> Matthew Bachler; and City Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: EDA Commissioner McClung moved and EDA Commissioner Holmes <br /> seconded a motion to approve the meeting agenda as presented. The motion <br /> carried unanimously (4-0). <br /> 2. APPROVAL OF MINUTES <br /> A. January 25, 2016 <br /> MOTION: EDA Commissioner Holmes moved and EDA Commissioner Wicklund <br /> seconded a motion to approve the January 25, 2016 Economic Development <br /> Authority Meeting Minutes as presented. The motion carried unanimously <br /> (4-0 . <br /> 3. UNFINISHED BUSINESS <br />