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<br /> <br /> <br /> <br /> <br />Approved: November 23, 2020 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />OCTOBER 22, 2018 <br />6:00 PM – CITY HALL <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, EDA President Grant called to order the <br />Economic Development Authority meeting at 6:00 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Steve Scott, and Dave McClung <br /> <br /> Absent: None <br /> <br /> Also present: EDA Secretary Dave Perrault; Public Works Director Sue Polka; Finance <br />Director Gayle Bauman; City Planner Jane Kansier (Bolton & Menk); and City Clerk <br />Julie Hanson <br /> <br />1. APPROVAL OF AGENDA <br /> <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 (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. April 23, 2018 EDA <br /> <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br />seconded a motion to approve the April 23, 2018, Economic Development <br />Authority Meeting Minutes as presented. The motion carried unanimously <br />(5-0). <br /> <br />3. NEW BUSINESS <br /> <br />A. Preliminary 2019 EDA Budgets