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HomeMy WebLinkAbout10-26-15 -- IZEN�HILLS Approved: January 25, 2016 CITY OF ARDEN HILLS,MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY MEETING OCTOBER 26,2015 6:00 PM—CITY HALL CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, EDA President Grant called to order the Economic Development Authority meeting at 6:28 p.m. Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran Holmes, and Dave McClung Absent: None Also present: Treasurer Sue Iverson 1. APPROVAL OF AGENDA MOTION: EDA Commissioner Holden moved and EDA Commissioner Holmes seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (4-0). 2. APPROVAL OF MINUTES A. July 27, 2015 MOTION: EDA Commissioner McClung moved and EDA Commissioner Holden seconded a motion to approve the July 27, 2015, Economic Development Authority meeting minutes as presented. The motion carried unanimously (4_0). 4. EDA COMMISSIONER COMMENTS None. ARDEN HILLS EDA MEETING—OCTOBER 26, 2015 2 5. ADJOURN MOTION: EDA Commissioner McClung moved and EDA President Grant seconded a motion to adiourn the Economic Development Authority meeting. The motion carried unanimously (4-0). EDA President Grant adjourned the Economic Development Authority meeting at 6:30 p.m. z � Sue Iverson David Grant Treasurer EDA President