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Commissioner Holden suggested the Maxfield study be properly referenced within the <br />Solicitation. Administrative Director Worthington stated the document was referring to the <br />Maxfield study completed by the JDA two years ago. <br />Development Director Hutmacher requested clarification from Commissioner's Grant and <br />Holden and asked if the Arden Hills' goals document would be discussed by the City Council <br />prior to the Solicitation's release. <br />Commissioner Grant stated this would be a new document that would have to be discussed and <br />approved by the Arden Hills City Council. <br />Commissioner Holden explained these goals would include the TRC goals plus additional goals. <br />She asked if she would be able to remove the Mounds View School District from the <br />subcommittee at a future date. Staff reported this was the case. <br />Commissioner Ortega was in favor of getting the process moving. He believed the <br />subcommittee members could be fine-tuned in the future. <br />Commissioner Holden expressed concern that the County has yet to approve the City's Master <br />Plan. JDA Attorney Norton explained that the JDA could not select a Master Developer until the <br />Master Plan was approved by the County. <br />Commissioner Holden suggested the Solicitation not be released until the County Board <br />approves the Master Plan. JDA Attorney Norton advised the County could take action <br />expeditiously on the Master Plan and at that time, the Solicitation could be issued. <br />Administrative Director Worthington commented the County Board could take action on the <br />Master Plan on January 26tH <br />Chair Sand called the question. <br />Motion carried unanimously (5-0). <br />Commissioner and Staff Updates <br />Development Director Hutmacher provided the JDA members with information on the <br />Greendevelopment Forum to be held on Friday, January 8, 2016. <br />Commissioner Grant requested an update from staff on County Road H. Administrative <br />Director Worthington discussed the project timeline with the JDA noting the project would be <br />bid in March of 2016. <br />Future Meeting Schedu <br />