HomeMy WebLinkAbout2020/03/02 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
March 2, 2020
1. Call to order
President Harris called the meeting to order at 6:20 p.m.
Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Nadia
Mohamed, Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Engineering
Director (Ms. Heiser), Deputy City Manager/Human Resources Director (Ms. Deno), Planning
and Zoning Supervisor (Mr. Walther), 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 Feb. 3, 2020
It was moved by Commissioner Mavity, seconded by Commissioner Spano, to approve
the Feb. 3, 2020 meeting minutes as presented.
The motion passed 7-0.
4. Approval of EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to accept
the EDA disbursement claims for the period of Jan. 25 – Feb. 21, 2020.
The motion passed 7-0.
5. Reports – none
6. Old business – none
7. New business – none
8. Communications – none
9. Adjournment
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Economic Development Authority -2- March 2, 2020
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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