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Joint Development Authority <br />Closed Meeting <br />Monday, December 22, 2025 <br />Arden Hills City Hall <br />(upstairs conference room) <br />Minutes <br />5:00 pm <br />Roll Call <br />Joint Development Authority: Chair Jon Wicklund, Commissioner Tara Jebens-Singh, <br />Commissioner Kurt Weber, Commissioner Mary Jo McGuire (virtual), Commissioner Tena <br />Monson <br />Also present: Jessica Jagoe (Arden Hills); Ella Mitchell (Ramsey County), Rachel Tierney <br />(Kennedy & Graven); Jenny Boulton (Kutak Rock), Kathleen Ritter (Ramsey County, virtual), Kori <br />Land (Levander), James Thomson (Kennedy & Graven), Michelle Weinberg (Kennedy & Graven) <br />Roll call taken. <br />The TCAAP Joint Development Authority Board of Commissioners (JDA) held a special JDA <br />meeting pursuant to Minnesota Statutes, Section 13D.04, subdivision 2, on Monday, December <br />22, 2025, commencing at 5:00 p.m., at Arden Hills City Hall. <br />Closed Meeting <br />Motion by Commissioner Weber seconded by Commissioner Monson to go into closed session <br />McGuire to go into closed session pursuant to Minnesota Statutes, section 13D.05, subdivision <br />3(b) regarding pending litigation in Alatus Arden Hills LLC vs TCAAP Joint Development <br />Authority. Motion carried at 5:00 p.m. <br />Discussion of litigation. <br />Motion by Commissioner Weber seconded by Commissioner Monson to reopen the meeting. <br />Motion carried at 6:09 p.m. <br />Adjournment <br />Motion by Commissioner Weber to adjourn seconded by Commissioner Jebens-Singh. Meeting <br />adjourned at 6:09 p.m. <br />Approved ___________________________________ ______________________ <br /> Jon Wicklund, Chair Date <br />February 2, 2026