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EDC AGENDA ITEM – 4 <br /> <br /> <br /> <br /> <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />OCTOBER 23, 2024 <br />7:30 A.M. – ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Present: Chair Frank Cupery, Commissioners Ted Brausen, Julie Gronquist, Rob <br />Williams, Youth Commissioner Vincent Meyer, and Council Liaison Emily <br />Rousseau <br /> <br />Absent: Commissioners Bobby Bonine and Jud Murchie <br /> <br />Also Present: Interim City Administrator Jessica Jagoe <br /> <br />1. APPROVAL OF THE AGENDA <br /> <br />A motion was made by Commissioner Brausen and seconded by Commissioner Gronquist <br />to approve the agenda. The agenda was approved unanimously. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. July 31, 2024 <br /> <br />A motion was made by Commissioner Gronquist and seconded by Commissioner Brausen <br />to approve the July 31, 2024 minutes. The minutes were approved 4-0-1 with Youth <br />Commissioner Meyer abstaining. <br /> <br />3. UNFINISHED AND NEW BUSINESS <br /> <br />A. December and January Meeting Schedule <br /> <br />Interim City Administrator Jagoe stated that the next EDC meeting is currently scheduled for <br />Thursday, December 26, 2024 due to the holiday on Wednesday, December 25, 2024. <br />Commission members are being asked to consider the cancelation of the December meeting and <br />the additional scheduling of a January meeting. Commission members are asked to consider <br />rescheduling options for a Wednesday meeting date of January 22nd or January 29th. The next <br />regularly scheduled meeting date is February 26, 2025. <br /> <br />Commissioner Gronquist noted that she would be available on January 29th.