HomeMy WebLinkAbout2010-08-02 BEDC Minutes
Minutes
CITY OF MAPLEWOOD
BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION
Monday, August 2, 2010
7:00 P.M.
Council Chambers - Maplewood City Hall
1830 County Road BEast
1. CALL TO ORDER
2. ROLL CALL
Commissioners
Commissioner David Hesley, absent
Commissioner Mark Jenkins, present
Commissioner Marvin Koppen, present
Commissioner David Sherrill, absent
Commissioner Shelly Strauss, present
Commissioner Beth Ulrich, present
Commissioner Laurie Van Dalen, present
Staff
Michael Martin, Planner
Michael Thompson, City Engineer
3. APPROVAL OF AGENDA
Michael Martin added 9b - Rescheduling of the September BEDC meeting.
Commissioner Strauss motioned to approve the agenda as amended. Commissioner Van Dalen
seconded.
Ayes: All
4. APPROVAL OF MINUTES:
a. June 7, 2010
Commissioner Strauss motioned to approve the minutes for the June 7, 2010 meeting.
Commissioner Ulrich seconded.
Ayes: Jenkins, Koppen, Strauss,
Ulrich
Abstain: Van Dalen
5. NEW BUSINESS:
a. 2030 Comprehensive Plan Vision
Mr. Martin presented the 2030 Comp Plan and answered questions.
6. UNFINISHED BUSINESS:
a. Business Retention Tour
The commission went over the final details of the tour. Mr. Martin answered questions and
provided a signup sheet for commissioners.
b. Business Baseline Survey
Mr. Martin went over the report. Commissioners gave some final edits on the survey. Mr.
Martin stated that staff anticipates the survey will be distributed by the end of the month.
7. VISITOR PRESENTATIONS:
8. COMMISSION PRESENTATIONS:
9. STAFF PRESENTATIONS:
a. Commission Member Attendance (no report)
Mr. Martin requested that commissioners notify him if they do not plan on attending a meeting
before the meeting date.
b. Rescheduling of the September BEDC meeting (no report)
The commissioners came to a consensus that the meeting scheduled for September 6 will be
rescheduled to September 9.
10. ADJOURN
Commissioner Strauss motioned to adjourn the meeting. Commissioner Koppen seconded.
Ayes: All
The meeting adjourned at 8:15pm