Laserfiche WebLink
<br /> MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />. SPECIAL MEETING <br /> MONDAY, DECEMBER 15, 1997 <br /> 9:00 P.M. - ARMY RESERVE CENTER <br /> CALL TO ORDERlROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (ED A) meeting at 9:07 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; Public Works Superintendent, Dwayne Stafford; Controller, Terry Post; <br /> Administrative Secretary, Sheila Stowell; and Recording Secretary, Ruth McLaurin. <br /> ADOPT AGENDA <br /> MOTION: Commissioner Keirn moved and Commissioner Aplikowski seconded a <br />. motion to adopt the agenda for the December 15,1997 Special Meeting of <br /> the Economic Development Authority. The motion carried unanimously <br /> (5-0). <br /> APPROVAL OF MINUTES <br /> MOTION: Commissioner Aplikowski moved and Commissioner Hicks seconded a <br /> motion to approve the minutes for the November 24, 1997 Regular <br /> Meeting of the Economic Development Authority. The motion carried <br /> unanimously (5-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A. Resolution #97-04, Adoption of 1998 EDA Budget <br /> MOTION: Commissioner Keirn moved and Commissioner Aplikowski seconded a <br /> motion to adopt Resolution #97-04, Adoption of 1998 EDA Budget. The <br /> motion carried unanimously (5-0). <br /> MISCELLANEOUS COMMENTS <br /> No discussion at this time. <br />. <br />