HomeMy WebLinkAbout1995/07/05 - ADMIN - Minutes - Economic Development Authority - RegularMINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
Wednesday, July 5, 1995
1 Call to order
President Hanks called the meeting to order at 7: 10 p.m.
2. Roll call
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The following Commissioners were present: Ron Latz, Robert Young, Gail Dorfman and Lyle
Hanks.
Also present was the Acting City Manager (Mr. Wysopal); Director of Community Development
(Mr. Harmening); and Director of Public Works (Mr. Rardin)
3. Approval of minutes of June 5, 1995 minutes
It was moved by Commissioner Dorfman, seconded by Commissioner Young, to approve the
minutes. The motion passed 4-0.
4. Approval of agenda for July 5, 1995
It was moved by Commissioner Latz, seconded by Commissioner Dorfman, to approve the
agenda. The motion passed 4-0.
5. Unfinished business None
6. New business None
7. Other business None
8. Communications and bills
a. June financial statement
It was moved by Commissioner Dorf man, seconded by Commissioner Young, to approve and
receive for filing. The motion passed 4-0.
b. Vendor claims I
?
It was moved by Commissioner Latz, seconded by Commissioner Dorfman, to approve and
authorize payment. The motion passed 4-0,
9. Adjournment
It was moved by Commissioner Latz, seconded by Commissioner Young, to adjourn the meeting
at 7: 19 p.m. The motion passed 4-0.
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Acting Executive Director Wysopal