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HomeMy WebLinkAbout2026-07-13 EDA Meeting Minutes MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING 5:30 P.M. Monday, July 13, 2026 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 5:30 p.m. by President Abrams. B. ROLL CALL Marylee Abrams, President Present Rebecca Cave, Vice President Present Kathleen Juenemann, Commissioner Present Chonburi Lee, Commissioner Present Nikki Villavicencio, Commissioner Present C. APPROVAL OF AGENDA Commissioner Lee moved to approve the agenda as submitted. Seconded by Commissioner Juenemann Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. April 13, 2026, Economic Development Authority Meeting Minutes Commissioner Juenemann moved to approve the April 13, 2026 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Cave Ayes – All The motion passed. E. PUBLIC HEARING 1. Business Subsidy Policy a. Public Hearing b. 2026 Maplewood Economic Development Authority Business Subsidy Policy Assistant Executive Director Parr gave the staff report. President Abrams opened public hearing. The following people spoke: None July 13, 2026 Maplewood Economic Development Authority Meeting Minutes 1 President Abrams closed the public hearing. Commissioner Lee moved to approve the 2026 Maplewood Economic Development Authority Business Subsidy Policy. Seconded by Commissioner Juenemann Ayes – All The motion passed. F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. 2027 EDA Budget Assistant Treasurer Rueb gave the staff report. Executive Director Sable and Assistant Executive Director Parr provided additional information. Council shared comments. No action required. H. ADJOURNMENT President Abrams adjourned the meeting at 5:45 p.m. Andrea Sindt, City Clerk July 13, 2026 Maplewood Economic Development Authority Meeting Minutes 2