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Joint Development Authority � <br /> --iIVEN HILLS TCAAP Redevelopment Project RAMSEY <br /> COUNTY <br /> JDA MEETING AGENDA <br /> Monday, December 2, 2019 5:30 p.m. <br /> Arden Hills City Hall—Council Chambers <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 /> 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 pastor 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 maybe <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 /> 9. Communications—None <br /> 10. Development Director Update—Verbal <br /> 11. Administrative Director's Report—Verbal <br /> 12. Commissioner Updates <br /> 13. Adjournment <br />