HomeMy WebLinkAbout2023-01-09 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
Monday, January 09, 2023
Immediately Following the Conclusion of the City Council Meeting
City Hall, Council Chambers
A. 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 8:36 p.m. by Vice President
Juenemann.
B. ROLL CALL
Kathleen Juenemann, Vice President Present
Marylee Abrams, Commissioner Present
Rebecca Cave, Commissioner Present
Chonburi Lee, Commissioner Present
Nikki Villavicencio, Commissioner Present
C. APPROVAL OF AGENDA
Commissioner Cave moved to approve the agenda as submitted.
Seconded by Commissioner Abrams Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. December 12, 2022 Economic Development Authority Meeting Minutes
Commissioner Cave moved to approve the December 12, 2022 Economic Development
Authority Meeting Minutes as submitted.
Seconded by Commissioner Abrams Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Election of Officers
Commissioner Juenemann moved to nominate Commissioner Abrams as President until
the first meeting of 2024.
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Seconded by Commissioner Cave Ayes – All
The motion passed.
Commissioner Juenemann moved to nominate Commissioner Cave as Vice President
until the first meeting of 2024.
Seconded by Commissioner Abrams Ayes – All
The motion passed.
Commissioner Cave moved to nominate Commissioner Villavicencio as Treasurer until
the first meeting of 2024.
Seconded by Commissioner Lee Ayes – All
The motion passed.
Commissioner Cave moved to nominate Andrea Sindt as Secretary until the first meeting
of 2024.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
Commissioner Cave moved to nominate Danette Parr as Assistant Executive Director
until the first meeting of 2024.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
Commissioner Abrams moved to nominate Joe Rueb as Assistant Treasurer until the first
meeting of 2024.
Seconded by Commissioner Cave Ayes – All
The motion passed.
2. Call for a Special Meeting of the EDA on February 27, 2023
Commissioner Abrams moved to call a special meeting of the EDA on February 27, 2023
at 6 p.m. in the City Hall Council Chambers for the purpose of reviewing Tax Increment
Financing applications.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
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H. ADJOURNMENT
President Abrams adjourned the meeting at 8:41 p.m.
Andrea Sindt, City Clerk
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