MINUTES WOODBURY ECONOMIC DEVELOPMENT AUTHORITY Wednesday, January 24, 2024 Pursuant tot thec due call and notice thereof, a regular meeting was duly held at the Woodbury City Hall, 8301 Valley Creek Road, on the 24th day of. January 2024. Call to Order virtually. President Anne. Burt called the meeting to order at 7:30 p.m., ands she welcomed those attending the meeting bothi inj person and President Burt explained that members of the public may attend the meeting in person and may also join the meeting using a computer, tablet, ors smartphone. Shes stated public comments willl be accepted during the meeting bothi inj person and virtually. Virtual questions should be submitted viat the online Q&A feature within the virtual meeting link. Questions regarding the meeting will: alsol bet taken between thel hours of 8:00 a.m. to 4:30 p.m. viae email at counglehoodburmn.sor or at 651-714-3524. Questions received after 4:30 p.m. willl be responded toi int the next three to seven business days. Roll Call Upon roll call thef following were present: President Annel Burt, Kim Wilson, Stevel Morris, Jennifer Santini.. Absent: Andrea Date. Others Present:Janelle Schmitz, EDA Secretary; Kevin Sandstrom, City Attorney; and Clinton Gridley, Executive Director Consent. Agenda Alli items listed under the consent agenda are considered tol be routinel byt the EDA Board and willl be enacted by one motion and an affirmative vote by roll call ofar majority of the members present. There willl be nos separate discussion oft these items unlessa Commissioner or citizen SOI requests, in which event, thei items willl be removed fromt the consent agenda and considered: a separate subject of discussion byt thel Board. Item. A To adopt the following resolution EDAI Resolution 24-01 Resolution of the Economic Development Authority of the CityofWoodbury,; Washington County, Minnesota appointing the: 2024 EDA officers. Approval ofl Minutes - December 13, 2023 EDA Meeting Item B Item C To adopt a motion designating CorTrust Bank: as thel EDA's depository of publici funds for they year 2024. Member Santini moved, secondedl by Member Morris, to approve the Consent Agenda items. Voting via voice: Kim Wilson - aye Andrea Date - absent Stevel Morris - aye Jennifer Santini- aye Annel Burt - aye Public Hearings Noi items scheduled Discussion Noi items scheduled Page 1of2 MINUTES WOODBURY ECONOMIC DEVELOPMENT AUTHORITY Wednesday, January 24, 2024 Adjournment President Burt moved, seconded by Member Morris, to adjourn the January 24, 2024 Economic Development Authority meeting. Votingi in Favor: Wilson, Morris, Santini, Burt President Burt adjourped thei meeting at 7:32 p.m. Anne W. Burt, Presidént Ja Absent: Date Approved byt the Woodbury Economic Development. Authority on December: 11, 2024. Page 2 of2