HomeMy WebLinkAbout03-02-26 - EDA Meeting MinutesCITY OF LINO LAKES
ECONOMIC DEVELOPMENT AUTHORITY
MEETING MINUTES
DATE: March 23, 2026
TIME STARTED: 7:02 PM
TIME ENDED: 7:13 PM
EDA MEMBERS PRESENT: President Ruhland, Vice President Rennaker, Treasurer
Nelson, Members Rafferty and Lyden
STAFF PRESENT: EDA Executive Karen Anderson, EDA Assistant Treasurer
Tracy Thoma, EDA Secretary Roberta Colotti, Community
Development Director Michael Grochala, and Chief of
Police Curt Boehme
1. CALL TO ORDER AND ROLL CALL
EDA President Ruhland called the meeting to order at 7:02 PM.
2. SETTING THE AGENDA
Motion to approve the agenda as presented.
RESULT:
CARRIED [UNANIMOUS]
MOVER:
Rafferty
SECONDER:
Rennaker
AYES:
Ruhland, Rennaker, Nelson, Rafferty and Lyden
3. APPROVAL OF JANUARY 26, 2026 EDA MEETING MINUTES
Motion to approve January 26, 2026, EDA Board meeting minutes as presented.
RESULT:
CARRIED [UNANIMOUS]
MOVER:
Rennaker
SECONDER:
Lyden
AYES:
Ruhland, Rennaker, Nelson, Rafferty and Lyden
4. RESOLUTION NO. 26-01, PROVIDING FOR THE ISSUANCE AND SALE OF LEASE REVENUE
BONDS SERIES 2026A
Motion adopt Resolution No. 26-01, Providing for the Issuance and Sale of Lease
Revenue Bonds Series 2026A.
RESULT: CARRIED [UNANIMOUS]
MOVER: Rafferty
SECONDER: Lyden
AYES: Ruhland, Rennaker, Nelson, Rafferty and Lyden
5. Notices and Communications
None
6. ADJOURN
EDA President Ruhland adjourned the meeting at 7:13 p.m.
These minutes were approved at the April 13, 2026, EDA Meeting.
6z z -
Michael Ruhland,
EDA President
Attest:
Roberta Colotti,
EDA Secretary