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Home My WebLink About01-27-2014 EDA Meeting Minutes January 27, 2014 Maplewood Area Economic Development Authority Meeting Minutes 1 MINUTES MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY January 27, 2014 Council Chambers, City Hall A. CALL TO ORDER A meeting of the City Council serving as the Economic Development Authority, (EDA), was held in the City Hall Council Chambers and was called to order at 6:47 p.m. by EDA Chair Koppen. B. ROLL CALL Marvin Koppen, Chair Present Marylee Abrams, Member Present Robert Cardinal, Member Present Kathleen Juenemann, Member Present Nora Slawik, Member Present C. APPROVAL OF AGENDA Member Juenemann moved to approve the agenda as submitted. Seconded by Member Cardinal Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. Approval of December 9, 2013 Economic Development Authority Meeting Minutes (Meeting #1) Member Cardinal moved to approve the December 9, 2013 Economic Development Authority Meeting Minutes (Meeting #1) as submitted. Seconded by Member Juenemann Ayes – All The motion passed. 2. Approval of December 9, 2013 Economic Development Authority Meeting Minutes (Meeting #2) Member Cardinal moved to approve the December 9, 2013 Economic Development Authority Meeting Minutes (Meeting #2) as submitted. Seconded by Member Juenemann Ayes – All The motion passed. January 27, 2014 Maplewood Area Economic Development Authority Meeting Minutes 2 E. PUBLIC HEARING None F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. Election of Officers Member Cardinal moved to appoint Marv Koppen to serve as Chair of the Economic Development Authority in 2014. Seconded by Member Slawik Ayes – All The motion passed. Member Juenemann moved to appoint Marylee Abrams as Vice Chair of the Economic Development Authority. Seconded by Member Cardinal Ayes – All Member Abrams requested that someone else be appointed. Member Juenemann withdrew her motion. Member Abrams moved to appoint Bob Cardinal as Vice Chair of the Economic Development Authority. Member Cardinal accepted to be appointed Vice Chair of the Economic Development Authority. Seconded by Member Juenemann Ayes – All The motion passed. Member Cardinal moved to appoint City Manager Ahl as the Executive Director of the Economic Development Authority. Seconded by Member Abrams Ayes – All The motion passed. H. ADJOURMENT EDA Chair Koppen adjourned the meeting at 6:52 p.m.