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MINUTES DRAFT <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> AUGUST 25, 1997 <br /> 7:15 P.M. -NEW BRIGHTON COUNCIL CHAMBERS <br /> CALL TO ORDERIROLL CALL <br /> Pursuant to due call and notice thereof, President Dennis Probst called to order the <br /> Economic Development Authority (EDA) meeting at 7:17 p.m. <br /> Present: President Probst; Commissioners Aplikowski, Hicks, Keim and <br /> Malone <br /> Absent: None <br /> Also present were: Executive Director, Kevin Ringwald, Secretary/Treasurer, Brian <br /> Fritsinger; Controller, Terry Post; City Public Works Superintendent, Dwayne Stafford; <br /> City Engineer, Greg Stonehouse; City Administrative Secretary, Sheila Stowell, and <br /> Recording Secretary, Cindy Schneider. <br /> APPROVAL OF MEETING AGENDA <br /> • MOTION: Aplikowski moved and Keim seconded a motion to adopt the agenda for the <br /> August 25, 1997, Economic Development Authority meeting as presented. The <br /> motion carried unanimously(5-0). <br /> APPROVAL OF APRILS 14, 1997 MINUTES <br /> Commissioner Malone requested the following changes to the minutes: <br /> Page 1, last paragraph: Insert the word means after"electronic". <br /> Page 2, MOTION: Strike the word do, after"Council" insert might; after"need to" <br /> insert do in order to; after"ratify" strike of; after"the" insert <br /> actions of the. <br /> MOTION: Aplikowski moved and Hicks seconded a motion to approve the minutes as <br /> amended. The motion carried unanimously (5-0). <br /> • <br />