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HomeMy WebLinkAbout04.21.25 EDA Minutes City of Farmington Economic Development Authority Regular Meeting Minutes Monday, April 21, 2025 The Farmington Economic Development Authority met in regular session on Monday, April 21, 2025, at Farmington City Hall, 430 3rd Street, Farmington, Minnesota. 1. CALL TO ORDER Chair Hoyt called the meeting to order at 6 pm. 2. PLEDGE OF ALLEGIANCE Chair Hoyt lead everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Chair Joshua Hoyt Commissioners Holly Bernatz, Jake Cordes, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator David Chanski, HR Director/Assistant City Administrator Deanna Kuennen, EDA Executive Director Stephanie Aman, Economic Development Coordinator Shirley Buecksler, City Clerk Also Present: Natalie Mouilso, Dakota County Business Advisor 4. APPROVE AGENDA Motion was made by Commissioner Lien and seconded by Commissioner Wilson to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 5. CITIZEN COMMENTS No one addressed the Commission to speak. 6. CONSENT AGENDA 6.1 Minutes of the March 17, 2025 Regular Economic Development Meeting 6.2 Monthly Financial Report 6.3 Minnesota Real Estate Journal Awards Sponsorship EDA Minutes of April 21, 2025 Page 1 of 2 6.4 Sponsorship - Mid America Economic Development Council Best Practices Conference Motion was made by Commissioner Wilson and seconded by Commissioner Lien to approve the Consent Agenda, as presented. Motion carried: 5 ayes / 0 nays 7. PUBLIC HEARINGS 8. DISCUSSION ITEMS 8.1 Partnership Presentation - Minnesota Consortium of Community Developers (MCCD) Natalie Mouilso, Dakota County Business Advisor, presented an overview of the Open to Business program, business activity, and accomplishments in Farmington throughout 2024, as well as highlights from the first quarter of 2025. 9. DIRECTOR'S REPORT 9.1 Director's Report 10.ADJOURNMENT Motion was made by Commissioner Wilson and seconded by Commissioner Cordes to adjourn the meeting at 6:49 p.m. Motion carried: 5 ayes / 0 nays R,Ispectfully submitted, Phiy u c s erJ1 CI EDA Minutes of April 21, 2025 Page 2 of 2