HomeMy WebLinkAbout1997/03/17 - ADMIN - Minutes - Economic Development Authority - RegularA(fhCITYOF
ST. LOUIS
PARK
MINUTES
ECONOMIC DEVELOPMENT AUTHORI TY
ST. LOUIS PARK , M INN ESOTA
M arch 17, 1997
1. Call to order
The meeting was called to order by President Jeff Jacobs at 7:15 p.m.
2. Roll call
The following Comm issioners were present at roll call: Beverly Flanagan, Ron Latz, Robert
Youn g, Jim Brimeyer and Jeff Jacobs.
Also present were the Executive Director (Mr. Meyer); Deputy City Man ager (Ms. Kutzler); City
Attorney (M r.Scott).
3. Approval of Minutes of March 3, 1997 meeting
There being no corrections or additions, the minutes were approved as presented.
4. Approval of agenda
)
)
J
It was moved by Commissioner Latz, seconded by Comm issioner Young, to approve the agenda.
The motion passed 5-0.
5. Reports - None
6. Old Business - None
7. New Business - None
8. Communications and Bills
a. Vendor claims
It was moved by Comm issioner Latz, seconded by Comm issioner Flanagan, to approve an d
authorize payment of the claims. The motion passed 5-0.
9. Adjournm ent
It was moved by Comm issioner Latz, seconded by
at 7:25 p.m. The motion passed 5-0.
Esfeitive Directo