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"It <br /> �-AIZEN�HILLS <br /> Approved: July 25, 2016 <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> APRIL 25,2016 <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 Economic <br /> Development Authority meeting at 6:00 p.m. <br /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Dave McClung and Jonathan Wicklund <br /> Absent: None <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 /> Died <br /> 1. APPROVAL OF AGENDA <br /> EDA Commissioner Holden requested an item be added to the agenda to allow the EDA to <br /> discuss the Chamber of Commerce. <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 /> 2. APPROVAL OF MINUTES <br /> A. January 25, 2016 Joint Meeting with EDC <br /> B. March 28, 2016 Special EDA <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 <br />