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<br /> MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />- AUGUST 25, 1997 <br /> 7:15 P.M, - NEW BRIGHTON COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Prcsident Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 7: 17 p.m. <br /> Present: President Probst; Commissioncrs Aplikowski, Hicks, Keim and <br /> Malonc <br /> Absent: None <br /> Also present were: Exccutivc Director, Kevin Ringwald, Secretary/Treasurer, Brian <br /> Fritsinger; Controller, Terry Post; City Public Works Superintendent, Dwayne Stafford; <br /> City Enginecr, Greg Stonchouse; City Administrative Sccretary, Sheila Stowell, and <br /> Recording Secretary, Cindy Schneider. <br /> APPROVAL OF MEETING AGENDA <br />- MOTION: Aplikowski movcd and Keim seconded a motion to adopt thc agcnda for the <br /> August 25, 1997, Economic Development Authority mceting as prcsented. The <br /> motion carried unanimously (5-0). <br /> APPROVAL OF APRIL 14. 1997 MINUTES <br /> Commissioner Malone requested the following changes to thc minutes: <br /> Page 1, last paragraph: Insert the word mcans aftcr "electronic". <br /> Page 2, MOTION: Strike the word do, after "Council" insert might; after "need to" <br /> insert do in order to; after "ratify" strike of; after "the" insert <br /> actions of the, <br /> MOTION: Aplikowski movcd and Hicks seconded a motion to approvc the minutes as <br /> amcnded. The motion carried unanimously (5-0). <br />- <br /> ------ <br />