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'It <br />-ARZEN HILLS <br />Approved: February 13, 2017 <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />JULY 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 (arrived <br />at 6:04 p.m.), Fran Holmes, Dave McClung and Jonathan Wicklund <br />Absent: None <br />Also present: EDA Treasurer Sue Iverson; Acting Public Works Director John <br />Anderson; Senior Planner Matthew Bachler; and City Clerk Julie Hanson <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. April 25, 2016 <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner McClung <br />seconded a motion to approve the April 25, 2016 Economic Development <br />Authority Meeting Minutes as presented. The motion carried unanimously <br />(4_0). <br />3. NEW BUSINESS <br />A. Preliminary 2017 EDA Budgets <br />