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<br />1 <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN IDLLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />REGULAR MEETING <br />JANUARY 25, 1999 <br />7:15 P.M. - ARDEN IDLLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Dennis Probst called to order the <br />Economic Development Authority (EDA) meeting at 7:16 p.m. <br /> <br />Present: <br /> <br />President Dennis Probst, Commissioners Beverly Aplikowski, Gregg <br />Larson, Paul Malone and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were Executive Director, Kevin Ringwald; Secretary/Treasurer, Brian <br />Fritsinger; Controller, Terrance Post; and Recording Secretary, Carla Wirth. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Commissioner Aplikowski moved and Commissioner Rem seconded a motion to <br />adopt the agenda for the January 25,1999, Regular Meeting of the Economic <br />Development Authority. The motion carried unanimously (5-0). <br /> <br />APPROVAL OF MINUTES <br /> <br />A. January 4, 1999 Special Meeting <br /> <br />President Probst requested a correction to page 4, seventh paragraph, first sentence, to <br />....prepared to support the purchase of the nroposed price. however he believes the City would be <br />. " <br />paymg... <br /> <br />Commissioner Malone requested a correction to page 5, fifth paragraph, third sentence, change to <br />....was due to a lack of vehicle storage place." <br /> <br />Commissioner Larson requested a correction to page 5, seventh paragraph, second sentence, to <br />"...],JIlcomfortable since there would be !lll. procedure." <br /> <br />MOTION: <br /> <br />Commissioner Malone moved and Commissioner ApIikowski seconded a motion <br />to approve the minutes for the January 4, 1999, Special Meeting of the Economic <br />Development Authority, as corrected. The motion carried unanimously (5-0). <br />