Laserfiche WebLink
<br /> - .. <br /> MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING DRAFT <br /> . OCTOBER 14, 1997 <br /> 7:25 P.M. - ARMY RESERVE CENTER <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 7:40 p.m. <br /> Present: President Dennis Probst, Commissioners Beverly Aplikowski, Dale <br /> Hicks, Susan Keirn, and Paul Malone. <br /> Also present were: Executive Director, Kevin Ringwald; Secretary/Treasurer, Brian <br /> Fritsinger; Development Attorney, Jerry Filla; Controller, Terry Post; Public Works <br /> Superintendent, Dwayne Stafford; Parks & Recreation Director, Cindy Walsh; <br /> Administrative Secretary Sheila Stowell; and Recording Secretary, Carla Wirth. <br /> APPRO V AL OF MEETING AGENDA <br /> Mr. Brian Fritsinger, Secretary/Treasurer, distributed a revised agenda to address discussion on <br /> the Tax Increment Financing request for Welsh Development Company, LLC and suggested it be <br /> . addressed at approximately 8:00 p.m. following Council recess. He explained that this had been <br /> on the Council agenda, however, the EDA is the appropriate body to address this issue. <br /> MOTION: Malone moved and Aplikowski seconded a motion to adopt the agenda for the <br /> October 14, 1997, Economic Development Authority meeting as revised. The <br /> motion carried unanimously (5-0). <br /> APPROVAL OF MINUTES <br /> A. August 25, 1997 Regular Meeting <br /> B. September 22, 1997 Special Meeting <br /> MOTION: Keirn moved and Aplikowski seconded a motion to approve the August 25, 1997 <br /> Regular Meeting minutes and September 22, 1997 Special Meeting minutes as <br /> presented. The motion carried unanimously (5-0). <br /> MISCELLANEOUS ITEMS <br /> None. <br /> . <br />