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M IN U T E S
E C O N O M IC D E VE L O P M E N T A U T H O RI TY
C ITY O F ST . L O U IS PA RK
March 6, 1995
1. C all to order
President H ank s called the m eeting to order at 7: 15 p.m .
2. Roll call
The fo llowi ng Commi ssioners w ere prese nt at ro ll call: Jeff Jacobs, G eorge H aun, Al len
Fri edm an , R obert Y oung, Gail D orfm an an d Lyle H ank s.
Al so present w as the Executive D irector (Mr. M eyer).
3. A ppro val of mi nutes ofFebru ary 6, 1995 m eeting
It w as m oved by C ommi ssioner Ja cobs, se conded by C ommi ssioner D orfm an, to appro ve th e
mi nutes. T he motion passed 6-0.
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) 4. A pproval of agenda fo r M arch 6, 1995
It w as m oved by Commi ssioner Ja cobs, seconded by Commi ssioner H aun, to approve the agenda.
The m otion passed 6-0.
5. R eport s - N one
6. Old business - N one
7. N ew business - N one
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8. C omm unications an d bills
a. M onthl y finan cial statem ent
It w as m oved by Commi ssioner Jacobs, seconded by C ommi ssioner H aun, to approve. The
m otion passed 6-0.
b. V endor claim s
It w as m oved by C ommi ssioner Jacobs, seconded by C ommi ssioner H aun, to appro ve. The
m otion passed 6-0.
9. Adjournm ent
The meeting adjourned at 7: 17 p.m .
Pharis "
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