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HomeMy WebLinkAbout1989/08/14 - ADMIN - Minutes - Economic Development Authority - RegularMICROFILMED MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA August 14, 1989 l. Call to order The meeting was called to order at 6:10 p.m. by President Duffy. 2. Roll call The following Commissioners were present at roll call: Tom Duffy, Lyle Hanks, Keith Meland and Jane Tschida. Also present were the Executive Director, City Attorney and Assistant to the City Manager. 3. Approval of agenda It was moved by Commissioner Hanks, seconded by Commissioner Mel and, to approve the agenda for August 14, 1989. The motion passed unanimously. 4. St. Louis Centre Partners ) J The meeting recessed at 6:15 to discuss a potential litigation matter. The EDA reconvened at 6:40 p.m. It was moved by Commissioner Meland, seconded by Commissioner Hanks, to adjourn the meeting at 6:40 p.m. /w. • Oa» Executive Director