HomeMy WebLinkAbout2000/09/05 - ADMIN - Minutes - Economic Development Authority - RegularArtACITYOF
ST LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
September 5, 2000
1. Call to Order
President Young 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, Chris
Nelson, Sue Santa, and President Robert Young.
Ron Latz and Susan Sanger arrived at 7:27 p.m.
Also present were the Executive Director (Mr. Meyer); Director of Finance (Ms. McGann);
and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of
) August 7, 2000 meeting
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda for September 5, 2000 meeting
It was moved by Commissioner Nelson, seconded by Commissioner Jacobs, to approve
the agenda. The motion passed 5-0.
5. Reports
Sa. Vendor Claim Report
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to accept
the report for filing. The motion passed 5-0.
Sb. Financial Report
It was moved by Commissioner Nelson, seconded by Commissioner Jacobs, to accept
the report for filing. The motion passed 5-0.
EDA Minutes -2- September 5, 2000
6. Old Business - None
7. New Business - None
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Latz, seconded by Commissioner Jacobs, to adjourn the
at 7:28 p.m. The motion passed 7-0.
President
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