HomeMy WebLinkAbout2021-12-13 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
6:45 P.M. Monday, December 13, 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 6:45 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 amended agenda as submitted.
Seconded by Commissioner Cave Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. October 25, 2021 Economic Development Authority Special Meeting Minutes
Commissioner Abrams moved to approve the October 25, 2021 Economic Development
Authority Special Meeting Minutes as submitted.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None
G. NEW BUSINESS
1. 2022 Economic Development Authority Meeting Schedule
Assistant Executive Director Thomson gave the staff report.
Commissioner Cave moved to approve the 2022 Economic Development Authority
December 13, 2021
Maplewood Economic Development Authority
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meeting schedule with meetings on January 10, April 11, July 11, September 12, and
December 12.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
Assistant Executive Director Thomson provided an end of the year update regarding the
North End District and Gladstone.
H. ADJOURNMENT
President Knutson adjourned the meeting at 6:57 p.m.
Andrea Sindt, City Clerk
December 13, 2021
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