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<br /> MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> . MEETING <br /> MONDAY, JANUARY 26,1998 <br /> 7:15 P.M. - NEW BRIGHTON CITY HALL <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 7:22 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; Controller, Terry Post; Public Works Superintendent, Dwayne Stafford; Parks <br /> & Recreation Director, Cindy Walsh; Administrative Secretary Sheila Stowell; and <br /> Recording Secretary, Carla Wirth. <br /> APPROVAL OF MEETING AGENDA <br /> MOTION: Commissioner Aplikowski moved and Commissioner Keirn seconded a <br /> . motion to adopt the agenda for the January 26, 1998, Economic <br /> Development Authority meeting as submitted. The motion carried <br /> unanimously (5-0). <br /> APPROVAL OF MINUTES <br /> A, December 15, 1997 Special Meeting <br /> MOTION: Commissioner Keirn moved and Commissioner Aplikowski seconded a <br /> motion to approve the December 15, 1997 Special Meeting minutes as <br /> presented. The motion carried unanimously (5-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A, Appointments <br /> Mr. Brian Fritsinger, Secretary/Treasurer, eXplained that the by-laws of the EDA require that <br /> appointments be made each year for the various positions with the EDA. <br /> MOTION: Commissioner Malone moved and Commissioner Keirn seconded a <br /> motion to approve the following appointments: President Dennis Probst; <br /> . Vice President Dale Hicks; Executive Director Kevin Ringwald; <br />