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<br /> Page 1 of 4 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting – February 5, 2020 <br />7:30 a.m. <br /> <br />I. Call to Order <br />Chairperson Zisla called the meeting to order at 7:30 a.m. <br />II. Roll Call <br />Members Present......................Chair Paul Zisla, Commissioners Bob Benke, Harry <br />Carter, Bret Fynewever, Clint Kuipers, Mike <br />Murlowski, Rachel Nelson (arrived at 7:35 a.m.), <br />Max Nundahl, and Anthony Pledger <br />Members Absent .......................None <br />Also Present ..............................Ben Gozola (Assistant Director of Community <br />Assets & Development), Craig Schlichting (Director <br />of Community Assets & Development), Brenda <br />Davitt (Finance Director), Gina Smith (Assistant <br />Finance Director), Noah Her (Open To Business), <br />Mikayla Hewitt (Baker Tilly), and and <br />Councilmember Graeme Allen <br />III. Approval of Agenda <br />Motion by Commissioner Carter, seconded by Commissioner Benke to approve the <br />agenda as presented. <br />Approved 8-0 <br />IV. Approval of Minutes <br />Motion by Commissioner Murlowski, seconded by Commissioner Benke to approve the <br />minutes from the November 6, 2019 meeting. <br />Approved 8-0