HomeMy WebLinkAbout1996/03/18 - ADMIN - Minutes - Economic Development Authority - RegularM IN U T E S
E C O N O M IC D E VE L O P M E N T A U T H O RI TY
S T . L O U IS P A RK , M IN N E S O T A
M a rch 18 , 1996
1. C all to order
President H aun called the m eeting to order at 7: 15 p.m .
2. R oll call
T he fo llow ing C o m m issioners w ere present at ro ll call: Sue Sanger, R obert Young, Jim Brim eyer.
Jeff Ja cobs and G ail D orfin an arri ved short ly thereafter.
Al so present w ere the E xecutive D irector (M r. M eyer); ED A A ttorn ey (Mr . Steilen); E conomi c
D evelopm ent C o ordinator (Mr . An derson) and D eputy C ity M anager (Ms. Kutzler).
3. A ppro val of m inutes of M arch 4, 1996 m eeting
It w as m oved by C om m issioner Y oung, seconded by C om m issioner B rim eyer, to appro ve the
m inutes. T he m otion passed 4-0.
4 . A ppro v al of agenda fo r M arch 18, 1996
It w as m oved by C om m issioner Ja cobs, seconded by C om m issioner B rim eyer, to appro ve the
agenda. The m otion passed 6-0.
5. R eport s - N one
6. U nfi nished business - N one
7. N ew bu siness - N one
8. C o m m unications and bills
a. M onthly fi nancial statem ent fo r Febru ary 1996
It w as m oved by C omm issioner Ja cobs, seconded by C ommi ssioner Dorfm an, to appro ve and
receive fo r filing. The m otion passed 6-0.
b. V endor cl aim s
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It was moved by Commi ssioner Jacobs, seconded by Comm issioner Young, to approve and
authorize payment. The motion passed 6-0.
9. Adjournment
The meeting adjourned at 7:22 p.m. on a motion by Commi ssioner Jacobs, seconded by
Commi ssioner Brimeyer which passed 6-0.
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