HomeMy WebLinkAbout1998/08/17 - ADMIN - Minutes - Economic Development Authority - Regular3 C A N N E L
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ST. LOUIS
PA R K
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 17, 1998
1. Call to Order
President Ja cobs called the meeting to order at 7:25 p.m.
2. Roll Call
The fo llow ing Commi ssioners w ere present at ro ll call: Jeff Jacobs, Chri s Nelson, Sue
San ger, Robert Y oung, Jim Brim eyer and M ayor G ail D orfm an.
Al so present w ere the Executive D irector (Mr . M eyer) and City Attorney (Mr . Scott).
3. Approval of minutes of August 3, 1998 meeting
The mi nutes w ere appro ved as presented.
4. Approval of agenda of August 17, 1998 meeting
It w as moved by Commi ssioner N elson, seconded by Commi ssioner Sanger, to accept the
report fo r filing. The motion passed 6-0.
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5. Reports - None
6. Old Business - None
7. New Business - None
8. Communications and Bills
Sa. Vendor Claims
It w as m oved by Commi ssioner N elson, seconded by Commi ssioner Young, to appro ve
and authorize paym ent. The motion passed 6-0.
9. Adjournment
It w as moved by Commi ssioner N elson, seconded by Commi ssioner Sanger to adjourn the
meeting at 730 p.m. The motion passed 6-0.
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