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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST.LOUISPARK,MINNESOTA
T uesday , Septem ber 3, 1996
1. C al l to order
President Ja cobs cal led the m eeting to order at 7:25 p.m .
2. R oll call
T he fo llowi ng C ommi ssioners w ere present at roll cal l: Jeff A ppelqui st, Su e San ger, Gai l
D o rfin an, an d Jeff Jacobs.
3. A ppro val of mi nutes of Augu st 19 , 19 96 m eeting
T here being no corr ections, the mi nutes w ere approved as presented.
4 . A ppro val of agenda fo r Septem ber 3, 19 96
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It w as m oved by C ommi ssioner D orfm an , seconded by C ommi ssioner A ppelquist, to appro ve the
agenda. T he m otion passed 4-0.
5. R eport s N one
6. O ld bu siness - N one
7. N ew bu siness - N one
8. C omm uni cations an d bills
a. V endor cl aim s
It w as m oved by C ommi ssioner S an ger, seconded by C ommi ssioner D orfin an, to appro ve the
cl aim s an d authori ze paym ent. The m otion pas sed 4-0.
9. A djo urnm ent
T he m eeting adjou rn ed at 7:30 p.m .
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