HomeMy WebLinkAbout1996/02/05 - ADMIN - Minutes - Economic Development Authority - Regularo
I
M IN U T ES
E C O N O M IC D E V E LO P M E N T A U T H O RI TY
ST . L O U IS PA RK , M IN N E SO T A
February 5, 1996
1. C all to order
President H aun called the m eeting to order at 7:15 p.m.
2. R oll call
C o m m issio ners present w ere Jeff Ja cobs, Sue Sanger, R on Latz, R obert Young, Jim B rim eyer and
G ail D orfm an.
Al so present w ere the E xecutive D irector (M r. M eyer); C ity Attorn ey (M s. Pace); and
C om m unity D evelopm ent D irector (M r. H arm eni ng).
3. A ppro val of m inutes ofJ anuary 16, 1996 m eeting
) It w as m oved by C ommi ssioner Ja cobs, seconded by C om mi ssioner Young, to appro ve the
) m inutes. T he m otion passed 7-0
J
4. A ppro v al of agenda fo r Febru ary 5, 1996
It w as m ov ed by C om m issioner Jacobs, seconded by C om mi ssioner Young, to appro ve the
agenda fo r Febru ary 5, 1996. The m otion passed 7-0.
5. R eport s
N one
6. N ew B u siness
N one
7. O ld B u siness
N one
8. C o m m unications and bills
a. Prelim inary 1995 financial report
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfm an, to approve the
report and receive for filing. The motion passed 7-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commi ssioner Dorfman, to approve the
vendor claims and authorize payment. The motion passed 7-0.
9. Adjournment
The meeting adjourned at 7:20 on a motion by Commissioner Jacobs, seconded by Commissioner
Dorfm an.
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