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rys <br />Request for Special Joint Development Authority (JDA) Meetinq <br />A special meeting may be called by two JDA members. <br />Reason for meeting:l. Roll Call <br />2. Approval of Agenda <br />3. Approval of Minutes <br />4. Election of 2019 Officers <br />5. Public Inquiries/Informational <br />6. Consent Agenda <br />7. Old Business <br />a. Status of De-listing the TCAAP as a Superfund Site <br />b. Process for Approving County Invoices Related to the JDA <br />8. Public Hearings - None <br />9. New Business <br />a. 2019 Meeting Schedule <br />b. League of MN Cities Insurance Trust - Liability Coverage <br />Waiver Form <br />c.2019 Budget <br />d. Status of Hiring a JDA AttomeY <br />e. Project Status Update <br />10. Communications - None <br />I l. Development Director Update - Verbal <br />12. Administrative Director's Report - Verbal <br />13. Commissioner's Updates <br />14. Adjoumment <br />Requested Date : 02-0 4- 19 Requested time: 5:30 pm- <br />Closed meetingOpen meeting x <br />Signature of person(s) making request: <br />il*,1,A** <br />JDA Member <br />t^rrrlr/'llrbr- <br />0t-r8-19 <br />Date <br />01-l8-l9 <br />DateJDA Member <br />Datereceivea, f t frt n <br />Date meeting to be held: 02-04-19 <br />-This section to be completed by City staff- <br />Time of meeting: j[]Q41g- <br />city of Arden Hills .1245 west Highway 96 . Arden Hills Minnesota 55112 <br />Phone 65 1.792.7800' Fax 65 1.634.5137' www.citvofardenhills.ore