HomeMy WebLinkAbout2019/02/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
Economic development authority
St. Louis Park, Minnesota
February 4, 2019
1. Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, and Margaret Rog.
Commissioner absent: Jake Spano
Staff present: City Attorney (Mr. Mattick), Executive Director (Mr. Harmening), Deputy City
Manager/Human Resources Director (Ms. Deno), Management Assistant (Ms. Carrillo Perez).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of Dec. 17, 2018
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the Dec. 17, 2018 EDA meeting minutes as presented.
The motion passed 6-0 (Commissioner Spano absent).
3b. EDA meeting minutes of Jan. 7, 2019
It was moved by Commissioner Miller, seconded by Commissioner Brausen, to approve
the Jan. 7, 2019 EDA meeting minutes as presented.
The motion passed 6-0 (Commissioner Spano absent).
5. Reports
5a. Approval of EDA disbursement
It was moved by Commissioner Brausen, seconded by Commissioner Harris, to approve
the EDA disbursements as presented.
The motion passed 6-0 (Commissioner Spano absent).
6. Old Business – None
7. New Business – None
8. Communications – None
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Economic development authority -2- February 4, 2019
9. Adjournment
The meeting adjourned at 7:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, Secretary President Hallfin
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