HomeMy WebLinkAbout1998/10/06 - ADMIN - Minutes - Economic Development Authority - RegularS C A N N E D
A~C ITY O F
ST. LOUIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
October 6, 1998
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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, Sue Sanger,
Ron Latz, Robert Young, and Mayor Gail Dorfman.
Also present were the Executive Director (Mr . Meyer) and EDA Attorney (Mr . Bubul).
3. Approval of minutes of September 22, 1998 meeting
With a minor correction, the minutes were approved as presented.
4. Approval of agenda
It was moved by Commissioner Nelson, seconded by Commissioner Young, to accept the report
for filing. The motion passed 6-0.
5. Reports - None
6. Old Business - None
7. New Business - None
8. Communications and Bills
a. Vendor Claims
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to approve and
authorize payment. The motion passed 6-0.
9. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Latz, to adjourn the meeting
at 7:30 p.m. The motion passed 6-0.
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