HomeMy WebLinkAbout1995/09/05 - ADMIN - Minutes - Economic Development Authority - RegularC AN NED
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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
September 5, 1995
1. Call to order
President Hanks called the meeting to order at 7: 15 p. m.
2. Roll call
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The following Commissioners were present at roll call: Jeff Jacobs, George Haun, Sue Sanger,
Ron Latz, Robert Young and Gail Dorfman.
Also present were the Executive Director (Mr. Meyer); Deputy City Attorney (Ms. Pace);
Director of Community Development (Mr . Harmening); Finance Director (Ms. McBride).
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve the minutes
of the August 7, 1995 EDA meeting. The motion passed 6-0-1 (Commissioner Sanger abstained).
4. Approval of agenda
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to approve the agenda
for September 5, 1995. The motion passed 7-0.
5. Unfinished business None
6. New business None
7. Other business None
8. Communications and bills
a. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve the vendor
claims and authorize payment. The motion passed 7-0.
9. Adjournment
It was moved by Commissioner Latz, seconded by Commissioner Jacobs, to adjourn the meeting
at 7: 18 p.m. The motion passed 7-0.
President Hanks
Executive Director