HomeMy WebLinkAbout2000/06/05 - ADMIN - Minutes - Economic Development Authority - RegularA(fhCITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
June 5, 2000
1. Call to Order
President Young called the meeting to order at 7 :27 p.m.
2. Roll Call
)
The following Commissioners were present at roll call: Jim Brimeyer, Jeff Jacobs, Chris Nelson,
Susan Sanger, Sue Santa, and President Robert Young.
Also present were the Executive Director (Mr. Meyer); Finance Director (Ms. McGann); and
Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority minutes of May 15, 2000
meeting
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda of June 5, 2000 meeting
It was moved by Commissioner Nelson, seconded by Commissioner Jacobs, to approve the
agenda. The motion passed 6-0.
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 6-0.
Sb. Vendor Claims
It was moved by Commissioner Jacobs, seconded by Commissioner Nelson, to accept the report
for filing. The motion passed 6-0.
6. Old Business - None
7. New Business - None
EDA Minutes -2- June 5, 2000
8. Communications and Bills - None
9. Adjournment
It was moved by Commi ssioner Jacobs, seconded by Commi ssioner Santa, to adjourn the
meeting at 7:30 p.m. The motion passed 6-0.
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