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Approved: April 23, 2018 <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />JULY 24, 2017 <br />6:00 PM – CITY HALL <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 Fran Holmes, Dave <br />McClung and Steve Scott <br />Absent: Commissioner Brenda Holden (excused) <br />Also present: EDA Secretary William S. Joynes, Sr.; Interim Director of Finance and <br />Administrative Services Dave Perrault; Senior Planner Matthew Bachler; and City Clerk <br />Julie Hanson <br />1.APPROVAL OF AGENDA <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner McClung <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.February 13, 2017 Special EDA <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner McClung <br />seconded a motion to approve the February 13, 2017, Special Economic <br />Development Authority Meeting Minutes as presented. The motion carried <br />unanimously (4-0). <br />3.NEW BUSINESS <br />A.Preliminary Budget