HomeMy WebLinkAbout1997/08/04 - ADMIN - Minutes - Economic Development Authority - RegularAVIA CITY O F
ST. LOUIS
PARK
SCANNED
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 4, 1997
1. C all to order
President Ja cobs called the meetin g to order at 7:25 p.m .
2. Roll call
The fo llowi ng C ommi ssioners w ere present at ro ll call: Jeff Jacobs, Beverly Fl an agan, Sue
San ger, Robert Y oung, G ail D orfm an .
Al so present w ere the Executive D irector (Mr . M eyer); City Attorney (Mr . Scott); an d City
C lerk (M s. L ar sen)
3. A ppro val of mi nutes of July 21, 1997 meeting
There being no corr ections/additions, the mi nutes w ere appro ved as received.
4. A ppro val of agenda fo r Augu st 4, 1997
It w as m oved by C ommi ssioner D orfm an, seconded by Commi ssioner Sanger, to appro ve the
) agenda. The m otion passed 5-0.
)
) 5. R eports - N one
6. Ol d business - N one
7. N ew business - N one
8. Comm unications and bill s
a. Vendor claims
It w as moved by Commi ssioner Flanagan, seconded by Commi ssioner Y oung, to approve an d
authorize paym ent. The m otion passed 5-0.
9. A djournm ent
T he meeting adjourn ed at 7:28 p.m . on a motion by yon/mu
C ommi ssioner D orfm an w hi ch passed 5-0