HomeMy WebLinkAbout2020/01/06 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 6, 2020
1. Call to order
Vice President Brausen called the meeting to order at 7:18 p.m.
Commissioners present: Tim Brausen, Rachel Harris, Larry Kraft, Anne Mavity, Nadia Mohamed,
Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), Communications Manager (Ms. Smith),
Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA meeting minutes of Dec. 16, 2019
It was moved by Commissioner Mavity seconded by Commissioner Spano, to approve the
Dec. 16, 2019 meeting minutes as presented.
The motion passed 7-0.
4. Approval of EDA disbursements
It was moved by Commissioner Rog, seconded by Commissioner Mavity, to approve the
EDA disbursement claims for the period of Nov. 23 through Dec. 27, 2019.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business
7a. Electing 2020 Economic Development Authority officers.
It was moved by Commissioner Mavity, seconded by Commissioner Mohamed, to elect
Commissioner Harris as President, Commissioner Brausen as Vice-President, and
commissioner Rog as Treasurer to the Economic Development Authority for the 2020
term.
The motion passed 7-0.
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Economic Development Authority -2- Jan. 6, 2020
8. Communications – none
9. Adjournment
The meeting adjourned at 7:20 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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