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A~CITYOF
ST. LOUIS
PA R K
OFFICIAL MINUTES
EC O N O M IC DE VE LOPMENT AUTHORITY
ST . LO U IS PA RK , M IN N E SO TA
A U G U ST 3, 1998
1. Call to O rder
President Jacobs called the meeting to order at 7:25 p.m.
2. R oll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue
Sanger, Robert Young, and Jim Brimeyer.
Also present were the Executive Director (Mr . Meyer), Director of Community
Development (Mr. Harmening), and Sacha Peterson (Planning Associate).
3. A pproval of m inutes of July 20, 1998 m eeting
The minutes were approved as presented.
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A pproval of agenda of A ugust 3, 1998 m eeting
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to accept the
report for filing. The motion passed 5-0.
R eports - None
O ld Business - None
N ew Business - None
C om m unications and Bill s
a. Vendor Claims
9.
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to approve
and authorize payment. The motion passed 5-0.
A djourn m ent
It was moved by Commissioner Nelson, sec ed by Commissioner Young, to adjourn the
meeting at 7:30 p.m. The motion passed 5 0.