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<br />AGENDA <br /> <br />Monday, April 2, 2018 <br /> <br />5:30 p.m. <br /> <br />Arden Hills City Hall—Council Chambers <br /> <br /> <br />1. Roll Call <br />2. Approval of Agenda <br />3. Approval of Minutes, 1/17/2018 <br />4. Public Inquiries/Informational <br />a. The intent of the Public Inquiries/Informational part of the agenda is to provide <br />interested parties with an opportunity to speak to the JDA about an issue or concern <br />about a past or future agenda item. The current agenda for tonight's meeting is <br />structured to ensure that the JDA accomplishes their business within that agenda. If <br />there is a public hearing scheduled as an agenda item, the public will be invited to speak <br />to that agenda item. In addressing the JDA, please state your name and address for the <br />record, and a brief summary of the specific matter being addressed. To allow adequate <br />time for each person wishing to address the JDA, individuals should limit their comments <br />to three (3) minutes. Written documents may be distributed to the JDA prior to the <br />meeting, or as bench copies, to allow a more timely presentation. <br />5. Consent Agenda <br />6. Old Business <br />a. TGRS Optimization Study Update <br />b. Master Development Agreement <br />7. Public Hearing <br />a. None <br />8. New Business <br />a. League of MN Cities Insurance Trust - Liability Coverage Wavier Form <br />b. 2018 JDA Budget <br />9. Communications – Attached. <br />10. Development Director Update – Verbal. <br />Joint Development Authority <br />TCAAP Redevelopment Project