01/21/2025 - City Council SpecialMINUTES OF A MEETING OF
THE CITY OF EAGAN
ECONOMIC DEVELOPMENT AUTHORITY
January 21, 2025
A meeting of the Eagan Economic Development Authority was held on Tuesday, January 21, 2025, at the
Eagan Municipal Center. Present were President Maguire, Commissioner Bakken, Commissioner Fields,
Commissioner Hansen, and Commissioner Supina. Also present were Executive Director Miller, Deputy
Executive Director Hutmacher, and City Attorney Bauer.
CALL TO ORDER
President Maguire called to order the Economic Development Authority.
ADOPT AGENDA
Commissioner Bakken moved, Commissioner Fields seconded a motion to adopt the agenda. Aye: 5,
Nay: 0. Motion carried.
CONSENT AGENDA
Commissioner Bakken moved, Commissioner Fields seconded a motion to approve the balance of the
Consent Agenda. Aye: 5, Nay: 0. Motion carried.
1. It was recommended to approve the minutes of the January 16, 2024 regular Economic
Development Authority meeting as presented.
EDA ORGANIZATIONAL BUSINESS
ELECTION OF OFFICERS
Commissioner Bakken moved, Commissioner Hansen seconded a motion to appoint President Maguire
as EDA President, Commissioner Bakken as Vice President, Commissioner Supina as Treasurer, City
Administrator Miller as Executive Director, and Community Development Director Hutmacher as Deputy
Executive Director. Aye: 5, Nay: 0. Motion carried.
2025MEETING SCHEDULE
Deputy Executive Director Hutmacher introduced the item and stated that EDA regular meetings are
scheduled to coincide with the regular meetings of the City Council. No action is necessary on this item.
SINGLE ACTION FOR EDA AND COUNCIL RESOLUTIONS
Deputy Executive Director Hutmacher introduced the item and summarized the procedures for EDA
Business Items. No action is necessary on this item.
OLD BUSINESS
There were no items for EDA Old Business.
Economic Development Authority
January 21, 2024 Meeting Minutes
Page 2
NEW BUSINESS
There were no items for EDA New Business.
OTHER BUSINESS
There were no items for EDA Other Business.
ADJOURN
Commissioner Bakken moved, Commissioner Supina seconded a motion to adjourn the EDA meeting.
Aye: 5, Nay: 0. Motion carried.
Date Dianne Miller, Executive Director
02/18/2025