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<br /> <br /> <br /> <br /> <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton Economic Development <br />Authority was held Tuesday January 24, 2017 at 6:30 pm in the New Brighton Council Chambers at <br />803 Old Highway 8 NW. <br /> <br />Present: President Valerie Johnson, Commissioners Gina Bauman, Mary Burg, Paul Jacobsen <br />and Brian Strub <br /> <br />Absent: None <br /> <br />Also Present: Dean Lotter, Executive Director, Brenda Davitt, EDA Assistant Treasurer and City <br />Attorney Sarah Sonsalla <br /> <br /> <br /> <br />Approval of Agenda <br /> <br />Motion by Commissioner Jacobsen, seconded by Commissioner Bauman to approve the <br />agenda as submitted. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Approval of Minutes <br />1. Economic Development Authority minutes from meeting held June 14, 2016. <br /> <br />Motion by Commissioner Jacobsen, seconded by Commissioner Bauman to approve the <br />minutes from the June 14, 2016 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />General Business <br /> <br /> 1. Consideration of Resolution Appointing EDA Officers. <br /> <br />Executive Director Lotter requested the EDA appoint officers for 2017. <br /> <br />Motion by Commissioner Jacobsen, seconded by Commissioner Burg to adopt a <br />Resolution approve the Board of Commissioners (the “Board) of the New Brighton <br />Economic Development Authority (the “EDA”), as follows: <br /> <br />President – Valerie Johnson <br />Vice President – Mary Burg <br />Treasurer – Valerie Johnson <br />Director/Secretary – City Manager Dean Lotter <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br /> <br />Approval of Agenda <br />Approval of the <br />January 24, 2017 <br />Agenda. <br /> <br /> <br /> <br /> <br /> <br /> <br />Minutes <br />1. Approval of <br />Economic <br />Development <br />Authority minutes <br />from June 14, 2016. <br /> <br /> <br /> <br /> <br />General Business <br /> <br />1. Consideration of <br />Resolution Appointing <br />EDA Officers. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />THE CITY OF NEW BRIGHTON <br />ECONOMIC DEVELOPMENT AUTHORITY