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Home My WebLink About1996/04/01 - ADMIN - Agenda Packets - Economic Development Authority - RegularSCANNED AGENDA ECONOMIC DEVELOPMENT AUTHORITY ST.LOUISPARK,MINNESOTA Monday, April 1, 1996 7:00 p.m. 1. Call to order 2. Roll call 3. Approval of minutes of March 18. 1996 meeting De£? d Action: Minutes approved/as airierided/corrected 4. Approval of agenda for April 1. 1996 5. Reports ) iA @ a. Action: Motion to approve - Motion to add/delete item(s) (;. D/ ..9.,5 5- viaaa Ponds Towtame proosu {//y J ±all c Action: Motion to ado~ b. Call special EDA meeting for April 15, 1996 4/6 Action: Motion setting special meeting % o 6 O 6. Unfinished business 7. New business 8. Communications and bills a. 4820 Excelsior Blvd. - February 1996 financial statement C/0c Action: Motion to approve and receive for filing /%/ tC/ b. Vendor claims ) I/C¢ Action: Motion to approve and authorize payment /1 }' 3©J I O %-C 9 Adjournment z. /Q / : I 2 A/C© /} + " /\ ; ?3 !