HomeMy WebLinkAbout1998/11/16 - ADMIN - Minutes - Economic Development Authority - RegularSCANNED
A~CITYOF
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
November 16, 1998
1. Call to Order
President Jacobs called the meeting to order at 7:25 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Robert Young,
and Jim Brimeyer.
Also present were the Executive Director (Mr. Meyer); Finance Director (Ms. McBride), Director
of Community Development (Mr. Harmening); and Planning Associate (Ms. Peterson).
3. Approval of minutes of November 2, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of November 16, 1998 meeting
It was moved by Commissioner Nelson, seconded by Commissioner Brimeyer, to approve the
genda. The motion passed 4-0.
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Reports
Sa. Preliminary Report on the EDA Budget
Commissioners had no questions and accepted preliminary report on the EDA Budget.
5.
6. Old Business - None
7. New Business - None
8. Communications and Bills
Sa. Vendor Claims
It was moved by Commissioner Young, seconded by Commissioner Nelson, to approve and
authorize payment. The motion passed 4-0.
9. Adjournment
It was moved by Commissioner Nelson, seconded by Commissioner Brimeyer, to adjourn the
meeting at 7:28 p.m. The motion passed 4-0.