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<br /> <br /> <br /> <br />Approved: April 22, 2024 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />OCTOBER 23, 2023 <br />5:30 PM <br />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 Economic <br />Development Authority meeting at 5:30 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Emily <br />Rousseau, Tena Monson and Tom Fabel <br /> <br /> Absent: None <br /> <br /> Also present: EDA Secretary Dave Perrault; Community Development Director Jessica Jagoe; <br /> Public Works Director/City Engineer David Swearingen; Senior <br /> Communications Coordinator Luke Cardona; and Assistant to the City <br /> Administrator/City Clerk Julie Hanson <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA Commissioner Monson moved and EDA Commissioner Holden seconded a <br />motion to approve the EDA meeting agenda as presented. The motion carried <br />unanimously (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. October 24, 2022 EDA <br /> <br />MOTION: EDA Commissioner Holden moved and EDA President Grant seconded a motion <br />to approve the October 24, 2022 Economic Development Authority Meeting <br />Minutes as presented. The motion carried unanimously (5-0). <br /> <br />3. NEW BUSINESS <br /> <br />None. <br /> <br />4. UNFINISHED BUSINESS <br /> <br />None. <br /> <br />5. EDA MEMBER COMMENTS