HomeMy WebLinkAbout1998/06/02 - ADMIN - Minutes - Economic Development Authority - RegularSCANN ED
A(U;,CITY O F
ST. L O UIS
PARK
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
June 2, 1998
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1. Call to Order
V ice President Gail D orfm an call ed the m eetin g to order at 7:25 p.m .
2. Roll Call
T he fo llowi ng C ommi ssioners w ere present at roll call : C hri s N elson, Sue San ger, Ron
L atz, R obert Y oung, Ji m B rim eyer, an d V ice President Gail D orfm an .
Al so present w ere th e E xecu tive D ir ect or (Mr. M eyer), D ir ect or of C omm uni ty
D evelopm ent (Mr. H arm enin g), E conomi c D evelopm ent C oordin ator (Mr. An derson),
an d Plannin g C oordinator (M s. E rickson).
3. Approval of minutes of May 18, 1998 meeting
The mi nutes w ere approved as presented.
4. Approval of agenda of June 2, 1998 meeting
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner San ger, to accept the
report fo r filin g. Th e m otion pas sed 6-0.
5. Reports - None
6. Old Business - None
7. New Business- None
8. Communications and Bills
a. Vendor Claims
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner San ger, to
appro ve an d authoriz e paym ent. The m otion pas sed 6-0.
9. Adjournment
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner San ger, to adjourn
the m eetin g at 7:30 p.m . The m otion pas sed 6-0.
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