HomeMy WebLinkAbout2010-11-01 BEDC Minutes
MINUTES
CITY OF MAPLEWOOD
BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION
7:00 p.m., Monday, November 1, 2010
Council Chambers, Maplewood City Hall
1830 County Road BEast
1. CALL TO ORDER
A meeting of the Commission was held in the City Hall Council Chambers and was called to order
at 7:05 p.m. by Chairperson Jenkins.
2. ROLL CALL
Commissioners
David Hesley, Commissioner
Mark Jenkins, Chairperson
Shelly Strauss, Commissioner
Beth Ulrich, Commissioner
Present
Present
Present
Present
Staff
Michael Martin, Planner
Councilmember Liaison
Councilmember James Llanas
3. APPROVAL OF AGENDA
Chairperson Jenkins requested that 5.b. BEDC Interview Questions be moved ahead of 5 a. the
Presentation by Nick Carver.
Commissioner Strauss moved to approve the aqenda as amended.
Seconded by Ulrich.
Ayes -
The motion passed.
4. APPROVAL OF MINUTES
1. Approval of October 5, 2010, Business and Economic Development Commission
Minutes
Chairperson Jenkins requested that 9 f. BEDC Retention Tour should be changed to read
onqoinq BEDC Retention Tour rather than llFJGemin!J BEDC Retention tour.
Commissioner Ulrich had a correction to the approval of the minutes and asked that it be
changed from aE: aFJFJrevea to as submitted.
Commission member Ulrich moved to approve the October 5.2010. BEDC minutes as amended.
November 1, 2010
Business and Economic Development Commission Meeting Minutes
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Seconded by Commissioner Hesley.
Ayes - Chairperson Jenkins,
Commissioners Hesley, Ulrich
Abstention - Commissioner Strauss
The motion passed.
5. NEW BUSINESS
a. Presentation by Assistant Building Official, Nick Carver - City of Maplewood Green
Building Program - (Heard out of order after 5. b.)
1. Assistant Building Official, Nick Carver gave a presentation and answered questions of
the commission.
The commission members commented and asked questions of Mr. Carver during his
presentation on the green building program.
Councilmember Llanas addressed the commission regarding the presentation.
b. BEDC Interview Questions - (Heard out of order ahead of 5. a.)
1. Planner Michael Martin addressed the commission regarding the BEDC Interview
Questions.
2. Councilmember, James Llanas addressed the Commission regarding the BEDC Interview
Questions.
6. UNFINISHED BUSINESS
None.
7. VISITOR PRESENTATIONS
None.
8. COMMISSION PRESENTATIONS
None.
9. STAFF PRESENTATIONS
a. Rescheduling of December BEDC Meeting
1. Planner, Michael Martin said the next BEDC meeting is scheduled for Wednesday,
December 8,2010, at 5:15 p.m.
10. ADJOURNMENT
Chairperson Jenkins adjourned the meeting at 8:30 p.m.
November 1, 2010
Business and Economic Development Commission Meeting Minutes
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