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'It <br /> -` RDE�N,Hins <br /> Approved: October 22, 2018 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> April 23, 2018 <br /> 6:30 PM—CITY HALL <br /> CALL TO ORDER/ROLL CALL <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 /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Steve Scott, and Dave McClung (arrived at 6:33 pm) <br /> Absent: None <br /> Also present: EDA Secretary Dave Perrault; Finance Director Gayle Bauman; City <br /> Planner Matthew Bachler; and City Clerk Julie Hanson <br /> 1. APPROVAL OF AGENDA <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 /> 2. APPROVAL OF MINUTES <br /> A. July 24, 2017 EDA <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 /> 3. NEW BUSINESS <br /> A. EDA Budget Calendar <br />