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Public Hearing <br />Gregg Larson, Arden Hills resident - Inquired what kind of role was being offered to the public for <br />comment. Chair Sand stated this will be discussed later at this meeting when reviewing the bi-laws. <br /> <br />Old Business <br />Resolution for regular meeting date will be 1st Monday of each month. <br />Motion by Commissioner Huffman seconded by David Grant. Motion carried. <br /> <br />Kennedy & Graven Legal Contract <br />Chair Sand moved to retain continuity between contracts and amend agreement to read “JDA may <br />terminate any time within 30 days written notice to attorneys.” Seconded by Commissioner Huffman. <br />Motion carried. <br /> <br />Ehlers Contract <br />Motion to accept contract made by Commissioner Grant, seconded by Commissioner Huffman. Motion <br />carried. <br /> <br />JDA Directors and Officers Insurance <br />General liability insurance proposal will be reviewed at May meeting. <br /> <br />Bylaws Discussion <br />The Board discussed the draft bylaws, and made several changes which were recorded by Michael <br />Norton, attorney to the JDA. Mr. Norton will present a revised set of bylaws to the JDA at their May <br />meeting. <br /> <br />New Business <br />Heather Worthington stated the JDA budget will be presented to the Board at the May meeting. <br /> <br />Legislative Update <br />Commissioner Ortega stated there is a Request for Transportation funding and it is progressing in both <br />the House and Senate. <br /> <br />Future Meeting Schedule <br />First Monday of the month 5:30 p.m. – 7:00 p.m. Arden Hills City Hall. Next meeting will be May 6, <br />2013. <br /> <br />Meeting adjourned at 7:20 p.m. <br /> <br />Respectfully submitted, Pam Thompson, Secretary to JDA <br /> <br />Approved _____________________________________ _______________________ <br /> David J. Sand, Chair Date <br />2 <br />