HomeMy WebLinkAbout1994/08/01 - ADMIN - Minutes - Economic Development Authority - RegularI'CROFLMEL
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MINU TES
ECONOMIC DEVELOPME NT AUTHORITY
ST. LOUIS PARK , MINNE SOTA
Monday, August 1, 1994
I. Call to order
President Hanks called the meeting to order at 7:20 p.m.
2. Roll call
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The following Commi ssioners were present at roll call: Jeff Jacobs, George Haun,
Robert Young and Lyle Hanks.
Also present were the Executive Director (Mr . Meyer) and Director of Comm unity
Development (Mr . Hagen).
3. Approval of minutes - None
4. Approval of agenda - None
5. Reports - None
6. Unfinished business - None
7. New business - None
8. Other business - None
9. Comm unications and bills
a. Monthly financial statement
It was moved by Commi ssioner Jacobs, seconded by Commi ssioner Haun, to approve
the monthly financial statement. The motion passed 4-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commi ssioner Haun, to approve
the vendor claims. The motion passed 4-0.
10. Adjournment
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It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to adjourn the
meeting at 7:22 p.m. The motion passed 4-0.