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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br /> <br />ARDEN HILLS EDA - AUGUST 9, ] 999 <br /> <br />2 <br /> <br />Secretary/Treasurer, and the Comrnnnity Development Director serves as the Executive Director <br />of the EDA. <br /> <br />In the case of any activity arising with the EDA during the transition period, the City's legal <br />counsel suggested that the Interim City Administrator be appointed to thesc positions. <br /> <br />MOTION: <br /> <br />Commissioner Malone moved and Commissioner Larson seconded a motion <br />for the EDA to adopt Resolution #EDA99-01 entitled, "A Resolution Making <br />Temporary Changes to the Organizational Structure." The motion carried <br />unanimously (5-0). <br /> <br />MISCELLANEOUS ITEMS <br /> <br />There were no additional comments. <br /> <br />ADJOURN <br /> <br />MOTION: <br /> <br />Commissioner Malone moved and Commissioner Aplikowski seconded a motion <br />to adjourn the meeting at 7:31 p.m. The motion carried unanimously (5-0). <br /> <br />Dennis Probst <br />President <br /> <br />Terrance R. Post, Acting Secretary/Treasurer for <br />Brian Fritsinger <br />Secretary/Treasurer <br />