HomeMy WebLinkAbout04-27-26 - EDA Meeting MintuesLINO LAKES ECONOMIC DEVELOPMENT AUTHORITY (EDA)
REGULAR MEETING
MINUTES
DATE: April 27, 2026
TIME STARTED: 7:29 PM
TIME ENDED: 7:38 PM
LOCATION: City Council Chambers
MEMBERS PRESENT: President Ruhland, Vice President Rennaker, Treasurer Nelson
Members Rafferty and Lyden
ABSENT: None
Staff Members Present: EDA Executive Director Karen Anderson, EDA Secretary Roberta Colotti,
EDA Assistant Treasurer Tracy Thoma, Community Development Director Mike Grochala and Chief
of Police Curt Boehme.
1. CALL TO ORDER
President Ruhland called the meeting to order at 7:29 p.m.
2. SETTING THE AGENDA
The agenda was adopted as presented.
3. APPROVAL OF MINUTES
Motion to approve the April 13, 2026, EDA Meeting Minutes as presented.
RESULT:
Carried [5-0]
MOVER:
Rennaker
SECONDER:
Rafferty
AYES:
Rafferty, Lyden, Nelson, Ruhland and Rennaker
NAYS:
None
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4. RESOLUTION NO. 26-03, LEASE REVENUE BONDS, SERIES 2026A
Motion to approve Resolution No. 26-03, Awarding the Sale of Lease Revenue Bonds
(City of Lino Lakes, Minnesota Public Works Facility Lease), Series 2026A, in the Original
Aggregate Principal Amount of $26,185,00; Fixing Their Form and Specifications;
Directing Their Execution and Delivery; Providing for Their Payment; and Providing for
the Execution of Documents in Connection Therewith.
RESULT: Carried [5-0]
MOVER: Lyden
SECONDER: Rafferty
AYES: Rafferty, Lyden, Nelson, Ruhland and Rennaker
NAYS: None
5. NOTICES AND COMMUNICATIONS
The Community Development Director provided an updated on the Tower Park Development
project review.
ADJOURNMENT
President Ruhland adjourned the meeting at 7:38 p.m.
These minutes were approved at the Economic Development Authority Meeting on August 24, 2026.
Roberta Colotti, CMC Randy Re naker
EDA Secretary
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EDA Vice President