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HomeMy WebLinkAbout07.21.25 EDA Minutes City of Farmington Economic Development Authority Regular Meeting Minutes Monday, July 21, 2025 The Farmington Economic Development Authority met in regular session on Monday, July 21, 2025, at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Chair Hoyt called the meeting to order at 5:30 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, Nick Lien, and Steve Wilson Members Absent: Councilmember Cordes Staff Present: David Chanski, Asst. City Administrator/HR Director Deanna Kuennen, EDA Executive Director Stephanie Aman, Economic Development Coordinator Shirley Buecksler, City Clerk Also Present: Jon Althoff, President and Chief Mission Officer, Dakota County Regional Chamber of Commerce Kara Hilger, Dakota County Tribune 4. APPROVE AGENDA Motion was made by Commissioner Lien and seconded by Commissioner Wilson 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 Minutes of the June 16, 2025 Regular Economic Development Authority Meeting 6.2 Monthly Financial Report EDA Minutes of July 21,2025 Page 1 of 3 Motion was made by Commissioner Bernatz and seconded by Commissioner Wilson to approve the Consent Agenda, as presented. Motion carried: 4 ayes / 0 nays 7. PUBLIC HEARINGS 8. DISCUSSION ITEMS 8.1 Partnership Presentation - Dakota County Regional Chamber (DCR) Executive Director Kuennen introduced Jon Althoff, President and Chief Mission Officer, Dakota County Regional Chamber of Commerce. The Dakota County Regional Chamber of Commerce (DCR) has the mission of being the voice of business and the vision of being the key connector and catalyst for growth. They fulfill their mission and vision by hosting signature events and regional programs, providing information to members, conducting advocacy work, giving back to their communities, and being a resource. This work extends to Farmington where the DCR has hosted / co-hosted candidate forums, State of the City, coffee breaks, and more recently -support for data center development within the region. Mr. Althoff thanked the EDA for being the first City to ever ask the DCR to come and explain what they do as a Chamber. The Dakota County Regional Chamber of Commerce began in West St. Paul on January 1, 1957. Mr. Althoff presented an overview of the current work, focus, and initiatives of the DCR. He talked about how the work between and with the City of Farmington can grow and strengthen, and he also discussed future DCR initiatives. Mr. Althoff also mentioned that he would like to set up quarterly meetings with the new City Administrator when this person comes on board. Director Kuennen thanked Mr. Althoff for coming and for his and the Chamber's support of the City in regard to the data center. This is a great reflection of how the Chamber supports its Cities. Our partners are important, and we cannot do any of this alone. Council thanked Mr. Althoff for being a huge advocate for Farmington, saying that your engagement is very valuable and we appreciate everything you're doing. 9. DIRECTOR'S REPORT 9.1 Director's Report EDA Minutes of July 21, 2025 Page 2 of 3 10.ADJOURNMENT Motion was made by Commissioner Lien and seconded by Commissioner Bernatz to adjourn the meeting at 6:35 pm. Motion carried: 4 ayes / 0 nays Re pectfully submitted, S ' ey sler City Cler EDA Minutes of July 21,2025 Page 3 of 3