HomeMy WebLinkAbout2019/11/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 4, 2019
1. Call to order
President Hallfin called the meeting to order at 6:20 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, and Jake Spano.
Commissioners absent: Margaret Rog.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Senior
Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of Oct. 21, 2019
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the Oct. 21, 2019 meeting minutes as presented.
The motion passed 6-0 (Commissioner Rog absent).
4. Approval of EDA disbursements
It was moved by Commissioner Mavity, seconded by Commissioner Brausen, to approve
EDA disbursement claims for the period of Sept. 28 through Oct. 25, 2019.
The motion passed 6-0 (Commissioner Rog absent).
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
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Economic development authority -2- Nov. 4, 2019
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary President Hallfin
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