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<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 /> <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 /> <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 /> <br />Administrative Director Worthington commented the County Board could take action on the <br />Master Plan on January 26th. <br /> <br />Chair Sand called the question. <br /> <br />Motion carried unanimously (5-0). <br /> <br />Commissioner and Staff Updates <br /> <br />Development Director Hutmacher provided the JDA members with information on the <br />Greendevelopment Forum to be held on Friday, January 8, 2016. <br /> <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 /> <br />Future Meeting Schedule <br /> <br />The next meeting will be Monday, February 1, 2016, at Arden Hills City Hall. <br /> <br />Meeting adjourned at 9:01 pm. <br /> <br /> <br /> <br />Approved _____________________________________ _______________________ <br /> David B. Sand, Chair Date <br />