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HomeMy WebLinkAbout2022-01-10 EDA Meeting Minutes MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY 6:15 P.M. Monday, January 10, 2022 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 6:15 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 Abrams moved to approve the agenda as submitted. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. D. APPROVAL OF MINUTES 1. December 13, 2021 Economic Development Authority Meeting Minutes Commissioner Abrams moved to approve the December 13, 2021 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. Election of Officers Assistant Executive Director Thomson gave the staff report. Commissioner Abrams moved to nominate Commissioner Knutson as President until the first meeting of 2023. Seconded by Commissioner Juenemann Ayes – All, via roll call January 10, 2022 Maplewood Economic Development Authority Minutes 1 The motion passed. Commissioner Abrams moved to nominate Commissioner Juenemann as Vice President until the first meeting of 2023. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. Commissioner Abrams moved to nominate Commissioner Cave as Treasurer until the first meeting of 2023. Seconded by Commissioner Juenemann Ayes – All, via roll call The motion passed. Commissioner Juenemann moved to nominate Andrea Sindt as Secretary until the first meeting of 2023. Seconded by Commissioner Cave Ayes – All, via roll call The motion passed. Commissioner Juenemann moved to nominate Ellen Paulseth as Assistant Treasurer until the first meeting of 2023. Seconded by Commissioner Abrams Ayes – All, via roll call The motion passed. 2. Gladstone Update Assistant Executive Director Thomson gave the presentation. No Action Required. 3. Single-Family Housing Rehabilitation Program Assistant Executive Director Thomson gave the staff report. No Action Required. H. ADJOURNMENT President Knutson adjourned the meeting at 7:00 p.m. Andrea Sindt, City Clerk January 10, 2022 Maplewood Economic Development Authority Minutes 2