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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br />~~HILLS <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) MEETING <br />DECEMBER 9, 2002 <br />6:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CAI"L TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Dennis Probst called to <br />order the EDA Meeting at 6:32 p.m. <br /> <br />Present: <br /> <br />President Dennis Probst, Commissioners Beverly Aplikowski, <br />David Grant, Gregg Larson, and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were Executive Director, Joe Lynch; Director of Community <br />Services, Aaron Parrish; Secretary/Treasurer, Terrance Post; Director of <br />Operations and Maintenance, Thomas Moore; and Recording Secretary, <br />Kathleen Altman. <br /> <br />1. <br /> <br />APPROV AL OF AGENDA <br /> <br />MOTION: Commissioner Aplikowski moved and Commissioner Larson <br />seconded a motion to approve the Agenda as submitted. <br />The motion carried unanimously (5-0), <br /> <br />3. UNFINISHED BUSINESS <br /> <br />A. Adopt 2003 Budget <br />Mr. Post presented the proposed 2003 budget and recommended the EDA approve <br />the 2003 budget. <br /> <br />MOTION: Commissioner Aplikowski moved and Commissioner Grant <br />seconded a motion to adopt the 2003 Budget as presented. <br />The motion carried unanimously (5-0). <br />