Loading...
HomeMy WebLinkAbout2021-01-11 EDA Meeting Minutes MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY 6:30 P.M. Monday, January 11, 2021 Held Remotely Via Conference Call A. CALL TO ORDER A meeting of the Maplewood Economic Development Authority (EDA), was held remotely via conference call and was called to order at 6:33 p.m. by President Knutson. B. ROLL CALL William Knutson, President Present Marylee Abrams, Commissioner Present Rebecca Cave, Commissioner Present Kathleen Juenemann, Commissioner Present Nikki Villavicencio, Commissioner Present C. APPROVAL OF AGENDA Commissioner Juenemann moved to approve the agenda as submitted. Seconded by Commissioner Abrams Ayes – All, via roll call The motion passed. D. APPROVAL OF MINUTES 1. December 14, 2020 Economic Development Authority Meeting Minutes Commissioner Juenemann moved to approve the December 14, 2020 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Abrams Ayes – 3, via roll call Abstain – Commissioner Cave Commissioner Villavicencio The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. Election of Officers January 11, 2021 1 Maplewood Economic Development Authority Assistant Executive Director Thomson gave the staff report. Commissioner Juenemann moved to nominate President Knutson as President until the first meeting of 2022. Seconded by Commissioner Abrams Ayes – All, via roll call The motion passed. Commissioner Abrams moved to nominate Commissioner Juenemann as Vice President until the first meeting of 2022. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. Commissioner Juenemann moved to nominate Commissioner Cave as Treasurer until the first meeting of 2022. Seconded by Commissioner Abrams Ayes – All, via roll call The motion passed. Commissioner Abrams moved to nominate City Clerk Sindt as Secretary until the first meeting of 2022. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. Commissioner Juenemann moved to nominate Finance Director Paulseth as Assistant Treasurer until the first meeting of 2022. Seconded by Commissioner Abrams Ayes – All, via roll call The motion passed. H. ADJOURNMENT Commissioner Abrams moved to adjourn the meeting. Seconded by Commissioner Juenemann Ayes – All, via roll call The motion passed. President Knutson adjourned the meeting at 6:45 p.m. Andrea Sindt, City Clerk January 11, 2021 2 Maplewood Economic Development Authority