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<br /> MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />. APRIL 14, 1997 <br /> 7:00 P.M. - NEW BRIGHTON COUNCIL CHAMBERS <br /> CALL TO ORDERlROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority Meeting at 7:00 p.m. <br /> Present: President Dennis Probst, Commissioners Beverly Aplikowski, Dale Hicks, <br /> Susan Keim, and Paul Malone. <br /> Absent: None. <br /> Also present were: City Attorney, Jerry Filla; Secretary-Treasurer, Brian Fritsinger; <br /> Controller, Terry Post; Executive Director, Kevin Ringwald; and Recording Secretary, <br /> Debbie Wolfe. <br />. ADOPT AGENDA <br /> MOTION: Aplikowski moved and Keim seconded a motion to adopt the agenda for the April <br /> 14, 1997, Economic Development Authority meeting as presented. The motion <br /> carried unanimously (5-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A. Resolution #97-01, Adopting By-Laws of the Arden Hills Economic Development <br /> Authority <br /> Brian Fritsinger, Secretary-Treasurer, reviewed that the EDA was created to address Economic <br /> Development issues for the City of Arden Hills. The Authority was requested to review the <br /> bylaws. Mr. Fritsinger explained that the bylaws prepared are not unique, and are <br /> straightforward. <br /> Mr. Fritsinger reviewed several errors that should be corrected prior to adopting: <br /> Page 2, Section 2.4 "Assistant Treasurer" should be changed to "Controller". <br /> Commissioner Malone questioned Section 2.4, "disbursements by checks only," and <br /> wondered if electronic could be used. Mr. Fritsinger stated he would research this and <br />. report back to the Authority. <br />