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HomeMy WebLinkAboutNovember 6, 2017X Mw x 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV ECONOMIC DEVELOPMENT AUTHORITY MEETING November 6, 2017 6:00 p.m. Conference Rooms A & B 1. Call to Order— 6:00 p.m. 2. Closed Session : Discuss property acquisition negotiations — Bunker Lake Boulevard Redevelopment Area 3. Other Business 4. Adjournment ANDOVER ECONOMIC DEVELOPMENTA UTHORITY MEETING— NOVEMBER 6,2017 - MINUTES The Meeting of the Andover Economic Development Authority was called to order by President Julie Trude, November 6, 2017, 6:03 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Present: Commissioners James Goodrich, Valerie Holthu's, Mike Knight, and Joyce Twistol Absent: Commissioners Sheri Bukkila and Timothy Cleven Also present: Executive Director, Jim Dickinson Community Development Director, Joe Janish RECESS President Trude recessed the regular EDA meeting at 6:04 p.m. to a closed session of the EDA to discuss Property Acquisition Negotiations Bunker/Crosstown Redevelopment Area. RECONVENE The EDA reconvened at 6:51 p.m. OTHER BUSINESS There was none. ADJOURNMENT Motion by Knight, Seconded by Holthus to adjourn. Motion carried 5 ayes, 0 nays and 2 absent (Bukkila and Cleven). The meeting adjourned at 6:51 p.m. Respectfully submitted, QMichelle Hartner, Recording Secretary