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A II DEN�HILLS <br /> 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 <br />