HomeMy WebLinkAbout1995/10/02 - ADMIN - Minutes - Economic Development Authority - Regular5
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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
October 2, 1995
1. C all to order
P resident H ank s called the m eeting to order at 7:15 p.m .
2. R oll call
T he fo llowi ng C omm issioners w ere present at ro ll call: Jeff Jacobs, George H aun, Sue Sanger,
R on L atz, R obert Y oung an d G ail D orfin an.
Al so present w ere the E xecutive D irector (Mr . M eyer) an d D irector of C omm uni ty D evelopm ent
(Mr . H arm eni ng).
3. A ppro val of m inutes of Septem ber 5, 1995 mi nutes
It w as m oved by C om mi ssioner Jacobs, seconded by C ommi ssioner Dorfm an, to approve the
mi nutes. T he m otion passed 7-0.
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4. A ppro v al of agenda
It w as m oved by C ommi ssioner H aun, seconded by C ommi ssioner Ja cobs, to appro ve the agenda
fo r O ctober 2. T he m otion passed 7-0.
5. U nfini shed business - N one
6. N ew bu siness - N one
7. O ther business - N one
8. C om m unications and bill s
a. A ugust and Septem ber 1995 m onthl y financial statem ent
It w as m oved by C ommi ssioner Ja cobs, seconded by C ommi ssioner Latz, to appro ve and receive
fo r fil ing. T he m otion passed 7-0.
b. V endor cl aim s
It w as m oved by C om mi ssioner Jacobs, seconded by C ommi ssioner Sanger to appro ve an d
authorize paym ent.
9. A djo urnm ent
T he m eeting adjourn ed at 7:18 p.m .
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