HomeMy WebLinkAbout11/07/2013 MeetingECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
November 7, 2013
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held November 7, 2013, at 7:00 p.m., at Apple Valley Municipal Center.
PRESENT: Commissioners Goodwin, Grendahl, Hamann-Roland, Hooppaw, Maguire and
Melander.
ABSENT: Commissioner Bergman
City staff members present were: Executive Director Lawell, City Attorney Dougherty, Public
Works Director Blomstrom, City Planner Lovelace, Planner Bodmer, Planner Dykes, City
Engineer Manson, and Department Assistant Murphy.
Meeting was called to order at 7:45 p.m. by Vice-President Goodwin.
APPROVAL OF AGENDA
MOTION: of Grendahl, seconded by Hamann-Roland, approving the agenda. Ayes - 6 - Nays
- 0.
APPROVAL OF MINUTES
MOTION: of Hamann-Roland, seconded by Grendahl, approving the minutes of the special
meeting of August 22, 2013, as written. Ayes - 6 - Nays — 0.
APPOINT BOARD OFFICERS FOR 2013
MOTION: of Hamann-Roland, seconded by Grendahl, appointing Tom Goodwin as president
of the Economic Development Authority. Ayes - 6 - Nays — 0.
MOTION: of Grendahl, seconded by Hooppaw, appointing Tom Melander as vice-president of
the Economic Development Authority. Ayes - 6 - Nays — 0.
MOTION: of Goodwin, seconded by Hamann-Roland, appointing Clint Hooppaw as treasurer
of the Economic Development Authority. Ayes - 6 - Nays — 0,
MOTION: of Grendahl, seconded by Hamann-Roland, appointing Pamela Gackstetter as
secretary and assistant treasurer of the Economic Development Authority. Ayes -
Nays 0.
MOTION: of Hamann-Roland, seconded by Grendahl, adopting Resolution No. EDA 2013-
05 appointing 2013 officers of the Economic Development Authority as: President
— Goodwin, Vice-President — Melander, Secretary — Gackstetter, Treasurer —
1-Tooppaw, and Assistant Treasurer — Gackstetter. Ayes - 6 - Nays - 0.
Economic Development Authority
City of Apple Valley
Dakota County, Minnesota
November 7, 2013
Page 2
Chamber of Commerce President Ed Kearney thanked the Commission for selecting Mike
Maguire to fill the vacant position on the Commission.
ADJOURNMENT
MOTION: of Hamann-Roland, seconded by Grendahl, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 7:53 p.m.
Respectfully Submitted,
Jo Murphy, Department Assistar
Approved by the Apple Valley Economic Development Authority on