HomeMy WebLinkAbout2002/12/02 - ADMIN - Minutes - Economic Development Authority - RegularA(fhCITYOF
ST. LOUIS
PARK
OFFICIAL M INUTES
ECONOM IC DEVELOPME NT AUTHORITY
ST. LOUI S PARK, M INNE SOTA
December 2, 2002
1. Call to Order
Acting President Santa called the meeting to order at 7:25 p.m.
2. Roll Call.
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Sally
Velick, and Acting President Sue Santa.
Commissioner Chris Nelson arrived at 7:26 p.m., and Commissioner Ron Latz arrived at
7:27 p.m.
)
President Susan Sanger was absent.
Also present were the City Manager (Mr. Meyer); and Recording Secretary (Ms.
Samson).
3. Approval of Minutes
3a. Economic Development Authority Minutes of November 18. 2002
The minutes were approved as presented.
4. Approval of Agenda
4a. Agenda
It was moved by Commissioner Jacobs, seconded by Commissioner Velick, to approve the
agenda.
The motion passed 4-0.
5. Reports
Sa. Vendor Claims
It was moved by Commissioner Jacobs, seconded by Commissioner Velick, to approve the
agenda.
The motion passed 4-0.
6. Old Business--None
7. New Business
7a. Annual Election of Economic Development Authority Officers
E D A M e e tin g M in u te s -2 - D ecem ber 2, 200 2
It was moved by Commissioner Jacobs, seconded by Commissioner Velick, to elect Jim
Brimeyer as President, Chris Nelson as Vice President, and Sue Santa as Treasurer to
the Economic Development Authority.
The motion passed 6-0.
8. Communications--None
9. Adjournment
Acting President Santa adjourned the meeting at 7:28 p.m.
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Sue Sanger, President
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