HomeMy WebLinkAbout2020-08-24 EDA Special Meeting MinutesA.
MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING
6:15 P.M. Monday, August 24, 2020
Held Remotely Via Conference Call
CALL TO ORDER
A special meeting of the Maplewood Economic Development Authority (EDA), was held
remotely via conference call and was called to order at 6:16 p.m. by President Knutson.
B. ROLL CALL
C
7
William Knutson, President
Present
Bryan Smith, Vice President
Present
Marylee Abrams, Commissioner
Present
Kathleen Juenemann, Commissioner
Present
Sylvia Neblett, Treasurer
Absent
APPROVAL OF AGENDA
Commissioner Abrams moved to approve the agenda as submitted.
Seconded by Commissioner Smith Ayes — All, via roll call
The motion passed.
APPROVAL OF MINUTES
1. August 10, 2020 Economic Development Authority Meeting Minutes
Agenda item 2, change "open" to "re -opened".
Commissioner Abrams moved to approve the August 10, 2020 Economic Development
Authority Meeting Minutes as amended.
Seconded by Commissioner Juenemann
The motion passed.
E. PUBLIC HEARING
None
F
G
UNFINISHED BUSINESS
None
NEW BUSINESS
Ayes — All, via roll call
1. Term Sheet with Roers Investments, LLC for Sale of Property at 1946 English
August 24, 2020 1
Maplewood Economic Development Authority
Street N
Assistant Executive Director Thomson gave the staff report.
Commissioner Juenemann moved to approve the term sheet with Roers Investments,
LLC for the sale of property at 1946 English Street N.
Seconded by Commissioner Abrams Ayes — All, via roll call
The motion passed.
H. ADJOURMENT
President Knutson adjourned the meeting at 6.27 p.m.
Andrea Sindt, City Clerk
August 24, 2020 2
Maplewood Economic Development Authority