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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, April 14, 2020 at 6:30 p.m. Due to the COVID-19 crisis this was a <br />virtual meeting. <br /> <br />Present: President Valerie Johnson, Commissioners Graeme Allen, Mary Burg, Emily <br />Dunsworth, and Paul Jacobsen <br /> <br />Absent: None <br /> <br />Also Present: Devin Massopust, Executive Director and City Attorney Sarah Sonsalla <br /> <br /> <br /> <br />Approval of Agenda <br /> <br />Motion by Commissioner Burg, seconded by Commissioner Jacobsen to approve the <br />agenda as submitted. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Approval of Minutes <br />1. Economic Development Authority minutes from meeting held January 22, 2019. <br /> <br />Motion by Commissioner Jacobsen, seconded by Commissioner Burg to approve the <br />minutes from the January 22, 2019 meeting. <br /> <br />A roll call vote was taken. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />EDA General Business <br /> 1. Consideration of Resolution Appointing EDA Officers. <br /> <br />Executive Director Massopust requested the EDA appoint officers for 2020. <br /> <br />Motion by Commissioner Burg, seconded by Commissioner Dunsworth to adopt a <br />Resolution approving 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 – Paul Jacobsen <br />Treasurer – Valerie Johnson <br />Director/Secretary – City Manager Devin Massopust <br /> <br /> <br />Approval of Agenda <br />Approval of the <br />April 14, 2020 <br />Agenda. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Approval of Minutes <br />1. Approval of <br />Economic <br />Development <br />Authority minutes <br />from January 22, <br />2019. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />EDA General Business <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 />THE CITY OF NEW BRIGHTON <br />ECONOMIC DEVELOPMENT AUTHORITY