HomeMy WebLinkAbout2019-12-09 EDA Meeting MinutesA.
MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
6:00 P.M. Monday, December 9, 2019
City Hall, Council Chambers
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 6:45 p.m. by President Knutson.
B. ROLL CALL
111
William Knutson, President
Present
Bryan Smith, Vice President
Absent
Marylee Abrams, Secretary
Present
Kathleen Juenemann, Assistant Treasurer
Present
Sylvia Neblett, Treasurer
Present
APPROVAL OF AGENDA
Commissioner Juenemann moved to approve the agenda as submitted.
Seconded by Commissioner Neblett Ayes — All
The motion passed.
APPROVAL OF MINUTES
1. Approval of October 14, 2019 Economic Development Authority Meeting Minutes
Commissioner Neblett moved to approve the October 14, 2019 Economic Development
Authoritv Meetina Minutes as submitted.
Seconded by Commissioner Juenemann Ayes — All
The motion passed.
E. PUBLIC HEARING
None
F.
R
UNFINISHED BUSINESS
None
NEW BUSINESS
1. Summary of November 16, 2019 Redevelopment Tour
Community Development Director Thomson gave the staff report.
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Maplewood Economic Development Authority
2. Summary of November 25, 2019 Work Session with HEDC
Community Development Director Thomson gave the staff report.
3. 2020 Economic Development Authority Meeting Schedule
Community Development Director Thomson gave the staff report.
Commissioner Abrams moved to approve the 2020 Economic Development Authority
meeting schedule with meetings on January 13, 2020, January 27, 2020, April 27, 2020,
Seatember 14. 2020. and December 14. 2020.
Seconded by Commissioner Neblett Ayes — All
The motion passed.
H. ADJOURMENT
President Knutson adjourned the meeting at 6:55 p.m.
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Maplewood Economic Development Authority