HomeMy WebLinkAbout2024-09-09 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
5:45 P.M. Monday, September 09, 2024
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 5:45 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. August 12, 2024 Economic Development Authority Special Meeting Minutes
Commissioner Juenemann moved to approve the August 12, 2024 Economic
Development Authority Special Meeting Minutes as submitted.
Seconded by Commissioner Lee Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Review of Tax Increment Financing Terms and Project Schedule, Gladstone
Village II, 1880 English Street
Assistant Executive Director Parr introduced the item. Schane Rudlang, Municipal
Adviser with Ehlers, gave the presentation.
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No action required.
H. ADJOURNMENT
President Abrams adjourned the meeting at 5:57 p.m.
Andrea Sindt, City Clerk
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