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• <br /> -- EN HILLS <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> FEBRUARY 1,2012 8:00 AM <br /> CITY HALL -- 1245 WEST HIGHWAY 96 <br /> CALL MEETING TO ORDER <br /> Chair Ed von Holtum called the meeting to order at 8:08 a.m. <br /> ROLL CALL <br /> Present: Chair Ed von Holtum, Commissioner Jim Huninghake. <br /> Also Present: Council Liaison Ed Werner; Financial Planning and Analysis Committee member <br /> Jim Ostlund; Community Development Director Jill Hutmacher; and Deputy <br /> Clerk Rebecca Brazys. <br /> • Absent: Dan Erickson, Rob Davidson <br /> Community Development Director Hutmacher introduced Jim Ostlund, a current member of the <br /> Financial Planning and Analysis Committee, who is interested in learning more about the <br /> Economic Development Commission and possibly becoming a member. <br /> Community Development Director Hutmacher introduced the recently appointed Council <br /> Liaison, Ed Werner. <br /> 1. APPROVAL OF AGENDA <br /> It was the consensus of the Commission to approve the agenda. <br /> 2. APPROVAL OF MINUTES <br /> It was the consensus of the Commission to accept the minutes of the December 7, 2011, meeting <br /> as presented. <br /> Chair von Holtum asked to discuss the TCAAP and Stadium item first. <br /> 4. UPDATES <br /> A. TCAAP and Stadium Development <br />