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HomeMy WebLinkAbout2020-01-13 EDA Meeting MinutesA. MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY 6:30 P.M. Monday, January 13, 2020 City Hall, Council Chambers CALL TO ORDER A meeting of the Maplewood Economic Development Authority (EDA), was held in the City Hall Council Chambers and was called to order at 6:41 p.m. by President Knutson. B. ROLL CALL C 7 William Knutson, President Present Bryan Smith, Vice President Present Marylee Abrams, Secretary Present Kathleen Juenemann, Assistant Treasurer Present Sylvia Neblett, Treasurer Present APPROVAL OF AGENDA Commissioner Neblett moved to approve the agenda as submitted. Seconded by Commissioner Juenemann Ayes — All The motion passed. APPROVAL OF MINUTES 1. December 9, 2019 Economic Development Authority Meeting Minutes Commissioner Abrams moved to approve the December 9, 2019 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Juenemann The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS None Ayes — Commissioners Abrams, Juenemann, Knutson and Neblett Abstain — Commissioner Smith — Due to not being present at the last meeting. January 13, 2020 1 Maplewood Economic Development Authority G. NEW BUSINESS 1. Election of Officers Commissioner Juenemann moved to nominate Commissioner Knutson as President until the first meeting in 2021. Seconded by Commissioner Neblett Ayes — All The motion passed. Commissioner Juenemann moved to nominate Commissioner Smith as Vice President until the first meeting in 2021. Seconded by Commissioner Abrams Ayes — All The motion passed. Commissioner Abrams moved to nominate Commissioner Neblett as Treasurer until the first meeting in 2021. Seconded by Commissioner Juenemann The motion passed Commissioner Abrams moved to nominate meetina in 2021. Seconded by Commissioner Neblett The motion passed Ayes — All lerk Sindt as Secretary until the first Ayes — All Commissioner Juenemann moved to nominate Finance Director Paulseth as Assistant Treasurer until the first meeting in 2021. Seconded by Commissioner Neblett Ayes — All The motion passed City Manager Coleman reminded the commissioners a workshop with the Housing Economic Development Commission will be held on January 27, 2020 at 4:00 p.m. in the Council Chambers. H. ADJOURMENT President Knutson adjourned the meeting at 6:50 p.m. a, t �� J,; " I � Andrea Sindt, EDA Secretary January 13, 2020 Maplewood Economic Development Authority 2