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City of <br /> nksEviuz <br /> Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday,January 23, 2023—6:00 p.m. <br /> 1. Roll Call <br /> President Dan Roe called to order a meeting of the Roseville Economic Development <br /> Authority (REDA) in and for the City of Roseville at approximately 6:00 p.m. Voting <br /> and Seating Order: Strahan, Etten, Schroeder, Groff, and Roe. <br /> Present: President Dan Roe and Board Members Jason Etten, Wayne Groff, <br /> Robin Schroeder and Julie Strahan. <br /> Others Present: Attorney Rachel Tierney, Executive Director Pat Trudgeon, and <br /> Community Development Director Janice Gundlach. <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> Strahan moved, Schroeder seconded, approval of the January 23, 2023 agenda as <br /> presented. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Public Comment <br /> 5. Business Items <br /> a. Election of Officers <br /> President Roe provided a brief summary of this request as detailed in the staff <br /> report and attachments dated January 23, 2023. <br /> Groff moved, Schroeder seconded, appointing Mayor Roe as president,Member <br /> Etten as Vice-President, since he is Acting Mayor, Member Strahan as <br /> Treasurer, Executive Director Trudgeon as Secretary and Finance Director <br /> Pietrick as Assistant Treasurer. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> b. Recognize Roseville Sustainable Steward Annual Award <br />