HomeMy WebLinkAbout02-11-2013 EDA Meeting MinutesFebruary 11, 2013
Maplewood Area Economic Development Authority Meeting Minutes
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MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
February 11, 2013
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 6:17 p.m. by EDA
Chair Koppen.
B. ROLL CALL
Will Rossbach, Member Present
Rebecca Cave, Vice Chair Present
Robert Cardinal, Member Present
Kathleen Juenemann, Member Present
Marvin Koppen, Chair Present
C. APPROVAL OF AGENDA
Vice Chair Cave moved to approve the agenda as submitted.
Seconded by Member Rossbach Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. Approval of January 28, 2013 Economic Development Authority Meeting
Minutes
Vice Chair Cave moved to approve the January 28, 2013 Economic Development
Authority Meeting Minutes as submitted.
Seconded by Member Rossbach Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
1. Highway 36 and English Interchange Acquisition Discussion (No Report)
Declaration of Intent to Close Meeting (Minn. Stat. § 13D.05)
Member Juenemann moved to close the meeting for purpose of discussion on Highway
36 and English Interchange Acquisition as permitted by Minn. Stat. § 13D.05.
February 11, 2013
Maplewood Area Economic Development Authority Meeting Minutes
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Seconded by Member Cardinal Ayes – All
The motion passed.
Chair Koppen reopened the Maplewood Area Economic Development Authority Meeting.
Member Rossbach gave a brief overview of the discussion held.
G. NEW BUSINESS
None
H. ADJOURMENT
EDA Chair Koppen adjourned the meeting at 6:30 p.m.