HomeMy WebLinkAbout2000/03/06 - ADMIN - Minutes - Economic Development Authority - RegularS C A N N E D
A~CITYOF
ST. LOUIS
PA R K
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
March 6, 2000
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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, Ron Latz,
Susan Sanger, Sue Santa, and President Robert Young.
Also present were the Executive Director (Mr. Meyer); Economic Development Coordinator
(Mr. Kleve); and Recording Secretary (Ms. Olson).
3. Approval of Minutes
a. Approval of Economic Development Authority Minutes of February 7, 2000
meeting
The minutes were approved as presented.
4. Approval of Agenda
4a. Approval of agenda of March 6, 2000 meeting
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to approve the
agenda. The motion passed 6-0.
5. Reports
Sa. Vendor Claim Report
It was moved by Commissioner Jacobs, seconded by Commissioner Latz, to accept the report for
filing. The motion passed 6-0.
6. Old Business - None
7. New Business - None
8. Communications and Bills - None
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Sanger, to adjourn the
meeting at 7:26 p.m. The motion passed 6-0. • }
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