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Special JDA MEETING AGENDA <br />Monday, January 6, 2020 5:30 p.m. <br />Arden Hills City Hall—Council Chambers <br />Joint Development Authority <br />TCAAP Redevelopment Project <br />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 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 />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 <br />speak to that agenda item. In addressing the JDA, please state your name and <br />address for the record, and a brief summary of the specific matter being addressed. <br />To allow adequate time for each person wishing to address the JDA, individuals <br />should limit their comments to three (3) minutes. Written documents may be <br />distributed to the JDA prior to the meeting, or as bench copies, to allow a more <br />timely presentation. <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 Hearing <br />a.None <br />8.New Business <br />a.League of MN Cities Insurance Trust - Liability Coverage 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 Updates <br />13.Adjournment