HomeMy WebLinkAbout2020/05/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
May 4, 2020
1. Call to order
President Harris called the meeting to order at 6:27 p.m.
2. Roll call
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), CIO (Mr. Pires),
Engineering Director (Ms. Heiser), Assistant Housing Supervisor (Ms. Olson), Traffic Engineer
(Mr. Manibog), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms.
Pappas).
3. Approval of minutes - none
4. Approval of EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Kraft, to approve
the EDA disbursement claims for the period of March 28 – April 24, 2020.
The motion passed 7-0.
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:29 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Rachel Harris, president
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