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SPECIAL MEETING AGENDA <br />Monday, February 4, 2019 <br />5:30 p.m. <br />Arden Hills City Hall—Council <br />Chambers <br />Joint Development Authority <br />TCAAP Redevelopment Project <br />1.Roll Call <br />2.Approval of Agenda <br />3.Approval of Minutes from January 7, 2019 Special JDA meeting <br />4.Election of 2019 Officers <br />5.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 />6.Consent Agenda <br />7.Old Business <br />a.Status of De-listing TCAAP as Superfund Site <br />b.Process for Approving County Invoices Related to the JDA <br />8.Public Hearing <br />a.None <br />9.New Business <br />a.2019 Meeting Schedule <br />b.League of MN Cities Insurance Trust - Liability Coverage Waiver Form <br />c.2019 Budget <br />d.Status of Hiring a JDA Attorney <br />e.Project Status Update <br />10.Communications – None <br />11.Development Director Update – Verbal <br />12.Administrative Director’s Report – Verbal <br />13.Commissioner Updates <br />14.Adjournment