HomeMy WebLinkAbout1998/02/02 - ADMIN - Minutes - Economic Development Authority - RegularAUh C ITY O F
ST. LO U IS
PARK
M INU TE S
E C O N O M IC DE VE L O P ME N T AU TH O RITY
ST .L O UI S P A RK ,MINNE SO TA
February 2, 1998
1. C al l to O rder
President Jeff Ja cobs called the m eeting to order at 7:25 p.m .
2. R oll C al l
T he fo llowi ng C ommi ssioners w ere present at ro ll call : Jeff Ja cobs, C hri s N elson, Sue
S an ger, R obert Y oung, an d M ayor G ai l D orfm an .
Al so present w ere the Executive D irect or (Mr. M eyer); D eputy C ity M an ager (M s. Kutzler);
C ity A ttorn ey (Mr. Scott); an d C ity C lerk (M s. Lar sen).
3. A pproval of mi nutes of Jan uary 20 1998 m eeting
T he min utes w ere appro ved as presented.
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4. A pproval of agenda of Febru ary 2, 1998
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner Dorfm an, to appro ve the
agenda. The m otion passed 5-0.
5. R eport s - N one
6. Ol d B u siness - N one
7. N ew B u siness - N one
8. C o mm uni cations an d B ill s
a. Vendor Claim s
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner Y oung, to appro ve an d
auth oriz e paym ent of the vendor cl ai m s. T he m otion pas sed 5-0.
9. A djournm ent
It w as m oved by C ommi ssioner N elson, seconded by C ommi ssioner Y oung, to adjourn the
m eeting at 7:2 9 p.m . The m otion passed 5-0.
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