HomeMy WebLinkAbout2021/03/01 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
March 1, 2021
1. Call to order
President Brausen called the meeting to order at 6:56 p.m.
2. Roll call
Commissioners present: President Brausen, Lynette Dumalag, Rachel Harris, Larry Kraft,
Margaret Rog, and Jake Spano
Commissioners absent: Nadia Mohamed
Staff present: Executive Director (Mr. Harmening), Engineering Director (Ms. Heiser), Senior
Management Analyst (Ms. Solano)
3. Approval of minutes - none
4. Approval of EDA disbursements
It was moved by Commissioner Spano, seconded by Commissioner Kraft, to accept for
filing EDA disbursement claims for the period of January 23 – February 19, 2021.
The motion passed 6-0 (Councilmember Mohamed absent).
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:58 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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