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a--+-Hnrs <br />Approved: Novemb er 23, 2020 <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />ocroBER22,2018 <br />6:00 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 6:00 p.m. <br />Present:EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Steve Scott, and Dave McClung <br />Absent: None <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 />1. APPROVAL OF AGENDA <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Holmes <br />seconded a motion to anprove the s apenda as nresented. The motion <br />carried unanimouslv (5-0). <br />2. APPROVAL OF MINUTES <br />A. April 23,2018 EDA <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br />seconded a motion to annrove the A ril 23 20 18. Economic Develonment <br />Authoritv Meetine Minutes as Dresented. <br />A. Preliminary 2019 EDA Budgets <br />The motion carried unanimouslv <br />(5-0). <br />3. NEW BUSINESS