HomeMy WebLinkAbout1-8-2024 SEDA Meeting Minutes DraftMINUTES OF THE MEETING OF THE
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY
HELD MONDAY JANUARY 8, 2024
The Springfield Economic Development Agency (SEDA) met in person and via Zoom for a Regular
Session on Monday, January 8th at 7:18 p.m., Chair Joe Pishioneri presiding.
CALL TO ORDER REGULAR MEETING
Chair Pishioneri called the SEDA meeting to order at 7:18 p.m. A quorum was present.
ATTENDANCE
Present were Chair Joe Pishioneri; Vice Chair Kori Rodley; Board Members Sean VanGordon, Steve
Moe, David Loveall, Michelle Webber, and Beth Blackwell. Board Member Doyle was absent.
COMMUNICATIONS
Chair Pishioneri read the rules of engagement for public comment.
There were no public comments.
REPORT OF CHAIR
None.
REPORT OF COMMITTEES
None.
PUBLIC HEARINGS
None.
NEW BUSINESS
None.
OLD BUSINESS
1. SDC Program Extension Resolution
Ms. Allie Camp presented this item to the Board.
MOTION: Vice Chair Rodley moved, seconded by Board Member Webber to approve Resolution No. 1
incentivizing development in the downtown urban renewal area and Glenwood urban renewal area by
assuming payment of certain system development charges (SDCs) as established by Springfield municipal
code section 3.406 through the period ending December 31, 2028.
The motion passed unanimously with 6 votes for, 0 against, and 1 recusal (Board Member Loveall).
ADJOURNMENT
Meeting was adjourned by Chair Pishioneri at 7:26 p.m.
(Minutes Recorded by Terah Van Dusen, LCOG)
Attest:
___________________________________
Allie Camp, SEDA Staff Liaison