HomeMy WebLinkAbout1993/07/06 - ADMIN - Minutes - Economic Development Authority - RegularMINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PAR K, MINN ESOTA
July 6, 1993
1. Call to order
President Meland called the meeting to order at 7:15 p.m.
2. Roll call
The following commissioners were present at roll call: Jeff
Jacobs, George Haun, Lyle Hanks, Larry Mitchell, Gail Dorfman and
Keith Meland.
Also present were the Executive Director (Mr.
Attorneys (Ms. Pace and Mr. Tietz) and Director
Development (Mr. Hagen).
3. Approval of minutes of June 21, 1993 meeting
Meyer), City
of Community
)
It was moved by Commissioner Hanks, seconded by Commissioner
Haun, to approve the minutes of the June 21, 1993 meeting. The
motion passed 4-0-1 (Commissioner Jacobs abstained).
4. Approval of agenda
It was moved by Commissioner Haun, seconded by Commissioner
Hanks, to approve the agenda for June 21, 1993. The motion passed
5-0.
5. Reports - None
6. Unfinished business
a. Suburban Plumbing redevelopment: Set public hearing for July
19, 1993
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to set the public hearing for July 19, 1993.
The motion passed 5-0.
7. New business - None
8. Communications and bills
a. Monthly financial statement
It was moved by Commissioner Hanks, seconded by
Jacobs, to approve the monthly financial statement.
passed 5-0.
b. Vendor claims
Commissioner
The motion
It was moved by Commissioner Haun, seconded by Commissioner
Mitchell, to approve the vendor claims and authorize payment. The
motion passed 5-0.
The meeting adjourned at 7:19 p.m.
President
Executive Director