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<br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />November 24, 1999 <br /> <br />TO: <br /> <br />Economic Development Authority (EDA) Board of Commissioners <br /> <br />Joe Lynch, Executive Director ~f (f\-. ~ ~ <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />Comments for the N ovcmber 29, 1999 Regular EDA Meeting <br /> <br />1. Approval of Minutes <br />The Authority is asked to approve the Minutes of the August 9, 1999 regular Meeting of <br />the Economic Development Authority (EDA). <br /> <br />2. Unfinished and New Business <br /> <br />a. <br /> <br />Res. #EDA99-02, A Resolution Makin!!: Chan!!:es to the Or!!:anizational <br />Structure ofthe Economic Development Authority (EDA) <br />The Authority is asked to adopt Resolution #EDA99-02, rescinding Resolution <br />#EDA99-01; appointing City Administrator Joe Lynch as Executive Director and <br />City Treasurer Terrance R. Post as Secretary/Treasurer. At this time, the position <br />of Controller will remain vacant. <br /> <br />b. Authorization to Cancel December 27.1999 Re!!ular EDA Meetin!!: <br />The City Council is asked to formally authorize cancellation of the December 27, <br />1999 Regular EDA meeting. <br />