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<br /> <br /> <br />City of Arden Hills ▪1245 West Highway 96 ▪ Arden Hills Minnesota 55112 <br /> <br />Phone 651.792.7800 ▪ Fax 651.634.5137 ▪ www.cityofardenhills.org <br /> <br /> <br /> <br />Request for Special Joint Development Authority (JDA) Meeting <br /> A special meeting may be called by two JDA members. <br /> <br />Reason for meeting: 1. Roll Call <br /> 2. Approval of Agenda <br /> 3. Approval of Minutes <br /> a. Minutes from February 4, 2019 Special JDA Meeting <br /> b. statement of Record from February 20, 2019 Special JDA <br />meeting <br />c. Statement of Record from March 4, 2019 JDA meeting <br />d. Statement of Record from April 1, 2019 JDA meeting <br />e. Statement of Record from May 6, 2019 JDA meeting <br />f. Statement of Record from June 3, 2019 JDA meeting <br />g. Statement of Record from July 1, 2019 JDA meeting <br />h. Statement of Record from August 5, 2019 JDA meeting <br />i. Statement of Record from September 3, 2019 JDA meeting <br />j. Statement of Record from October 7, 2019 JDA meeting <br />k. Statement of Record from November 4, 2019 JDA meeting <br />l. Statement of Record from December 2, 2019 JDA meeting <br /> 4. Public Inquiries/Informational <br /> 5. Consent Agenda <br /> 6. Old Business <br /> a. Status of De-listing TCAAP as Superfund Site <br /> b. Process for Approving County Invoices Related to the JDA <br /> 7. Public Hearings – None <br /> 8. New Business – <br /> a. League of MN Cities Insurance Trust – Liability Coverage <br />Waiver Form <br /> b. 2019 Budget <br /> c. Status of Hiring a JDA Attorney <br /> d. Project Status Update <br /> e. 2020 Meeting Schedule <br /> 9. Communications - None <br /> 10. Development Director Update – Verbal <br /> 11. Administrative Director’s Report – Verbal <br /> 12. Commissioner’s Updates <br /> 13. Adjournment <br />