HomeMy WebLinkAbout2024-08-12 EDA Meeting Minutes-Special Meeting
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING
5:30 P.M. Monday, August 12, 2024
City Hall, Council Chambers
A. CALL TO ORDER
A special meeting of the Maplewood Economic Development Authority (EDA) was held in
the City Hall Council Chambers and was called to order at 5:30 p.m. by President
Abrams.
B. ROLL CALL
Marylee Abrams, President Present
Rebecca Cave, Commissioner Present
Kathleen Juenemann, 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 Lee Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. November 27, 2023 Economic Development Authority Special Meeting Minutes
Commissioner Lee moved to approve the November 27, 2023 Economic Development
Authority Special Meeting Minutes as submitted.
Seconded by Commissioner Juenemann Ayes – Mayor Abrams
Councilmember Juenemann
Councilmember Lee
Councilmember Villavicencio
Abstain – Councilmember Cave
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
August 12, 2024
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1. Election of Officers
Executive Director Sable gave the staff report.
Commissioner Cave moved to nominate Commissioner Abrams as President until the
first meeting of 2025.
Seconded by Commissioner Juenemann Ayes – All
President Abrams moved to nominate Commissioner Cave as Vice President until the
first meeting of 2025.
Seconded by Commissioner Lee Ayes – All
The motion passed.
President Abrams moved to nominate Commissioner Villavicencio as Treasurer until the
first meeting of 2025.
Seconded by Commissioner Cave Ayes – All
The motion passed.
President Abrams moved to nominate City Clerk Sindt as Secretary until the first meeting
of 2025.
Seconded by Commissioner Cave Ayes – All
The motion passed.
President Abrams moved to nominate Finance Director Rueb as Assistant Treasurer until
the first meeting of 2025.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
2. Housing and Economic Development Discussion
Assistant Executive Director Parr and Stacie Kvilvang, Senior Municipal Advisor with
Ehlers, gave the presentation. Executive Director Sable added additional information.
The EDA members discussed the item.
No action required.
H. ADJOURNMENT
President Abrams adjourned the meeting at 6:39 p.m.
August 12, 2024
Maplewood Economic Development Authority Special Meeting Minutes
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Andrea Sindt, City Clerk
August 12, 2024
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