HomeMy WebLinkAbout11.18.24 EDA MinutesCity of Farmington
Economic Development Authority
Regular Meeting Minutes
Monday, November 18, 2024
The Farmington Economic Development Authority met in regular session on Monday,
November 18, 2024, at Farmington City Hall, 430 3 rd Street, Farmington, Minnesota.
1.CALL TO ORDER
Chair Wilson called the meeting to order at 5:00 p.m.
2.PLEDGE OF ALLEGIANCE
Chair Wilson lead everyone in the Pledge of Allegiance.
3.ROLL CALL
Members Present:
Members Absent:
Staff Present:
Chair Steve Wilson
Commissioners Katie Bernhjelm (arrived at 5:05 pm),
Holly Bernatz, Joshua Hoyt, and Nick Lien
None
Deanna Kuennen, EDA Executive Director
Stephanie Aman, Economic Development Coordinator
John Powell, Public Works Director
4.APPROVE AGENDA
Motion was made by Commissioner Hoyt and seconded by Commissioner Bernatz to
approve the agenda, as presented.
Motion carried: 4 ayes/ 0 nays
5.CITIZEN COMMENTS
No one addressed the Commission to speak.
6.CONSENT AGENDA
6.1 Monthly Financial Report
Motion was made by Commissioner Hoyt and seconded by Commissioner Lien to
approve the Consent Agenda, as presented.
Motion carried: 4 ayes/ 0 nays
7.PUBLIC HEARINGS
There were no public hearings.
Economic Development Authority Meeting Minutes of November 18, 2024 Page I of2