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<br /> <br /> <br /> <br /> <br />Approved: October 22, 2018 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />April 23, 2018 <br />6:30 PM – CITY HALL <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, EDA President Grant called to order the <br />Economic Development Authority meeting at 6:30 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Steve Scott, and Dave McClung (arrived at 6:33 pm) <br /> <br /> Absent: None <br /> <br /> Also present: EDA Secretary Dave Perrault; Finance Director Gayle Bauman; City <br />Planner Matthew Bachler; and City Clerk Julie Hanson <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Holmes <br />seconded a motion to approve the meeting agenda as presented. The motion <br />carried unanimously (4-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. July 24, 2017 EDA <br /> <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Holmes <br />seconded a motion to approve the July 24, 2017, Economic Development <br />Authority Meeting Minutes as presented. The motion carried unanimously <br />(4-0). <br /> <br />3. NEW BUSINESS <br /> <br />A. EDA Budget Calendar <br />