HomeMy WebLinkAbout1996/04/15 - ADMIN - Minutes - Economic Development Authority - Regular3CA MNEL
M IN U TES
EC ON OMI C DEVE LO PM EN T A UTH O RI TY
ST. LO U IS PA RK , M IN N ESO TA
A pril 15, 1996
1. C all to order
V ice-president Ja cobs called the m eeting to order at 7:20 p.m.
2. R oll call
The fo llow ing Commi ssioners w ere present at ro ll call: Sue San ger, Ron Latz, Robert Young,
G ail D orfm an, Jim Brim eyer, Jeff Jacobs.
3. Appro val of mi nutes
The mi nutes w ere appro ved wi th no corrections/additions.
4. A ppro val of agenda
It w as m oved by Commi ssioner D orfm an, seconded by Commi ssioner Sanger, to approve the
agenda fo r April 15. The motion passed 6-0.
5. R eport s N one
6. U nfi nished business N one
7. N ew business N one
8. C omm unications and bills
It w as moved by Commi ssioner Dorfm an, seconded by Commi ssioner Young, to approve the
monthl y financial statement and receive fo r fil ing. The motion passed 6-0.
9. A djourn m ent
The m eeting adjourn ed at 7:25 on a motion by Commi ssioner Sanger, seconded by Commi ssioner
D orfm an w hi ch passed 6-0.