HomeMy WebLinkAbout1998/07/06 - ADMIN - Minutes - Economic Development Authority - RegularS C AN N E D
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I A(fhCITYOF
ST. LOUIS
PA R K
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
July 6, 1998
1. Call to Order
Mayor Gail Dorfinan called the meeting to order at 7:25 p.m.
2. Roll Call
The following Commissioners were present at roll call: Chris Nelson, Sue Sanger, Ron Latz,
Robert Young, Jim Brimeyer, and Mayor Gail Dorfinan.
Also present was the Executive Director (Mr . Meyer).
3. Approval of minutes of June 15, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of July 6, 1998 meeting
l
) It was moved by Commissioner Sanger, seconded by Commissioner Brimeyer, 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 Nelson, seconded by Co~syoner Brimeyer, to adjourn the
meeting,at 7:30 p.m. The motion passed6-0. { '
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