HomeMy WebLinkAbout1998/05/04 - ADMIN - Minutes - Economic Development Authority - RegularAflh CITYOF
ST. LOUIS
PARK
SCANNE
OFFICIAL MINU TES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK , MINNE SOTA
May 4, 1998
1. Call to Order
President Jeff Jacobs called the meeting to order at 7:28 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, Chris Nelson, Sue
Sanger, Robert Young, and Jim Brimeyer.
The Executive Director (Mr. Meyer) was also present.
3. Approval of minutes of April 20, 1998 meeting
The minutes were approved as presented.
4. Approval of agenda of May 4, 1998 meeting
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to approve the
agenda. The motion passed 5-0.
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5. Reports
a. Interim Financial report
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to accept
the report for filing. The motion passed 5-0.
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 5-0.
9. Adjournment
It was moved by Commissioner Nelson, seconded by Commissioner Sanger, to adjourn the
meeting at 7:29 p.m. The motion passed 5-0.