HomeMy WebLinkAbout2025-01-23 EDA MinutesECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
January 23, 2025
Minutes of the Meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held January 23, 2025, at 6:30 p.m., at Apple Valley Municipal Center.
PRESENT: President Tom Melander, Commissioners John Bergman, Lisa Hiebert, Clint
Hooppaw, and Jodi Kurtz
ABSENT: Commissioners Ruth Grendahl and Ken Johnson
City staff members present: City Administrator Lawell, Community Development Director
Benetti, City Attorney Hills, City Clerk Scipioni, and City Planner Sharpe
APPROVAL OF AGENDA
President Melander asked staff if there were any changes to the agenda. Mr. Lawell stated there
were no changes.
MOTION: of Bergman, seconded by Kurtz, approving the agenda. Ayes — 5 - Nays - 0.
CONSENT AGENDA
MOTION: of Kurtz, seconded by Hiebert, approving the minutes of the special meeting on
October 24, 2024. Ayes — 5 — Nays — 0.
REGULAR AGENDA
2025 BOARD OFFICERS
It was the consensus of the Commissioners to reappoint the Board Officers who served in 2024:
President: Tom Melander
Vice -President: Ruth Grendahl
Secretary: Christina M. Scipioni
Treasurer: John Bergman
Assistant Treasurer: Christina M. Scipioni
MOTION: of Hooppaw, seconded by Kurtz, to adopt Resolution Approving the 2025 Board
Officers. Ayes — 5 - Nays — 0.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
January 23, 2025
Page 2
2025 EDA Budget
Mr. Benetti provided an overview of the proposed 2025 budget.
MOTION: of Hooppaw, seconded by Bergman, to adopt Resolution Approving the 2025
EDA Budget. Ayes — 5 - Nays — 0.
STAFF UPDATES
There were no staff updates.
ADJOURNMENT
MOTION: by Hooppaw, seconded by Bergman, to adjourn at 6:40 p.m. Ayes — 5 - Nays — 0.
Respectfully Submitted,
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Christina M. Scipiom, C' Clerk
Approved by the Apple Valley Economic
Development Authority on September 25, 2025
Thomas O. e6frder, resident