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ARDEN HILLS EDA MEETING — February 13, 2017 2 <br />EDA Treasurer Iverson stated that regular EDA meetings are scheduled to coincide wit11 the <br />regular City Council meetings as the membership of both Boards are identicaL However, at the <br />January 9, 2017, regular City Council meeting, the Council approved changing its second <br />meeting of each month to the fourth Monday. Due to this schedule change, is necessary to <br />amend the EDA bylaws as they pertain to the EDA meetings dates as well so that they coincide <br />with the new City Council meeting schedule, that being the fourth Monday each quarter. <br />MOTION: EDA Commissioner McClun� moved and EDA Commissioner Holmes <br />seconded a motion to accept the EDA Bylaw chan�e. The motion carried <br />unanimouslv (4-0). <br />4. <br />None. <br />5. <br />EDA COMMISSION�R COMMENTS <br />ADJOURN <br />MOTION: EDA Commissioner Scott moved and EDA Commissioner McClun� seconded <br />a motion to adiourn the Economic Development Authority meetin�. The <br />motion carried unanimously (4-0). <br />EDA President Grant adjourned the special Economic Development Authority meeting at 6:47 <br />p.m. <br />♦ <br />J i ie Hanson <br />ty Clerk <br />M <br />7 � 1 <br />j ♦.t <br />!.� �.�. +t ��._ <br />! <br />David Grant <br />EDA President <br />