HomeMy WebLinkAbout1995/04/03 - ADMIN - Minutes - Economic Development Authority - RegularG A N N E T
MINUTE S
ECONOMIC DEVELOPMENT AUTHORITY
C ITY O F ST . L O UI S PARK
April 3, 19 9 5
1. Call to Order
President Hanks called the meeting to order at 7:15 p.m.
2. Roll Call
The following Commissioners were present at roll call: Jeff Jacobs, George Haun, Robert
Young, Gail Dorfman and Lyle Hanks.
3. Approval of minutes of' March 6. 1995 meeting
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve the
minutes of March 6, 1995. The motion passed 5-0.
4. Approval of agenda for April 3. 1995
It was moved by Commissioner Jacobs, seconded by Commissioner Haun to approve the
agenda. The motion passed 5-0.
5. Reports - None
6.
7.
Unfinished business - None
New business - None
8. Communication and bills
a. Monthly finan cial statement
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve. The
motion passed 5-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Haun to approve. The
motion passed 5-0.
c. Communication
Commissioner Haun requested a report for the May meeting from the Public Works and the
EDA/Community Development Departments to update the Authority on the Excelsior
Boulevard streetscape project.
9. Adjournment
The meeting adjourned at 7:17 p.m.
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