Laserfiche WebLink
<br /> DRAFT <br /> MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> . ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> SPECIAL MEETING <br /> TUESDAY, FEBRUARY 17, 1998 <br /> 4:50 P.M. - ARMY RESERVE CENTER <br /> CALL TO ORDERJROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 4:55 p.m. <br /> Present: President Dennis Probst; Commissioners Beverly Aplikowski, Dale Hicks, <br /> 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 Financial Consultant, Steve Apfelbacher, <br /> of Ehlers and Associates, <br /> . ADOPT AGENDA <br /> MOTION: Commissioner Malone moved and Commissioner Aplikowski seconded a <br /> motion to adopt the agenda for the February 17, 1998 Special Meeting of <br /> the Economic Development Authority. The motion carried unanimously <br /> (5-0). <br /> APPROVAL OF MINUTES <br /> MOTION: Commissioner Malone moved and Commissioner Keirn seconded a <br /> motion to approve the minutes for the January 26, 1998 Regular Meeting <br /> of the Economic Development Authority. The motion carried <br /> unanimously (5-0). <br /> UNFINISHED AND NEW BUSINESS <br /> A. Resolution #98-01, Authorizing Execution of a Tax Increment Pledge Agreement <br /> with the City of Arden Hills Relating to $3,100,000 General Obligation Tax <br /> Increment Bonds, Series 1998A <br /> . <br />