HomeMy WebLinkAbout07-23-2012 EDA Meeting Minutes July 9, 2012 1
Economic Development Authority Meeting Minutes
MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
September 10, 2012
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council serving as the Economic Development Authority, (EDA), was held in
the City Hall Council Chambers and was called to order at 8:54 p.m. by EDA Chair Llanas.
B. ROLL CALL
Will Rossbach, Vice Chair Present
Robert Cardinal, Member Present
Kathleen Juenemann, Member Present
Marvin Koppen, Member Present
James Llanas, Chair Present
C. APPROVAL OF AGENDA
Vice Chair Rossbach move to approve the agenda as submitted.
Seconded by Member Juenemann Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
None
E. NEW BUSINESS
1. Preliminary Approval of Proposed Tax Levy Payable in 2013 and Setting Budget
Public Hearing Date
Finance Manager Bauman presented the staff report and answered questions of the Economic
Development Authority.
Member Koppen moved to approve the resolution setting the maximum tax levy for payable in
2013
Seconded by Member Cardinal Ayes – All
The motion passed.
F. ADJOURMENT
EDA Chair Llanas adjourned the meeting at 8:54 p.m.