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<br />Page 1 of 3 <br /> <br /> <br /> <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting – February 2, 2022 <br />7:30 a.m. <br /> <br />I. Call to Order <br />Chair Carter called the meeting to order at 7:30 a.m. Due to the COVID-19 pandemic, this <br />meeting was hybrid allowing for remote participation. <br />II. Roll Call <br />Members Present......................Chair Harry Carter, Commissioners Bob Benke, Bret <br />Fynewever, Max Nundahl, Anthony Pledger, and Paul Zisla <br />Members Absent .......................Commissioners Mike Murlowski and Jacqui Sauter <br />Also Present ..............................Ben Gozola- Assistant Director of Community Assets & <br />Development & Jillian Cady- DCAD Technician <br />III. Approval of Agenda <br />Motion by Commissioner Zisla, seconded by Commissioner Benke to approve the agenda as <br />presented. <br />A roll call vote was taken. Approved 6-0 <br />IV. Approval of Minutes <br />Motion by Commissioner Benke, seconded by Commissioner Zisla to approve the minutes from <br />the January 5, 2022 meeting. <br />A roll call vote was taken. Approved 6-0 <br />V. Report from Council Liaison <br />There was no report from the City Council.