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<br /> <br /> <br /> <br /> <br />Approved: July 25, 2016 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />APRIL 25, 2016 <br />6:00 PM – CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Grant called to order the Economic <br />Development Authority meeting at 6:00 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Dave McClung and Jonathan Wicklund <br /> <br /> Absent: None <br /> <br /> Also present: EDA Treasurer Iverson; Executive Director Jill Hutmacher; Acting Public <br />Works Director John Anderson; Finance Analyst Dave Perrault; and City Clerk Amy <br />Dietl <br /> <br />1. APPROVAL OF AGENDA <br /> <br />EDA Commissioner Holden requested an item be added to the agenda to allow the EDA to <br />discuss the Chamber of Commerce. <br /> <br />MOTION: EDA President Grant moved and EDA Commissioner Holden seconded a <br />motion to approve the meeting agenda as amended. The motion carried <br />unanimously (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. January 25, 2016 Joint Meeting with EDC <br />B. March 28, 2016 Special EDA <br /> <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br />seconded a motion to approve the January 25, 2016 Joint Meeting with EDC <br />Meeting Minutes; and March 28, 2016 Special Economic Development