HomeMy WebLinkAbout2021/11/01 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 1, 2021
1. Call to order
President Brausen called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Brausen, Lynette Dumalag, Rachel Harris, Larry Kraft, Nadia
Mohamed, and Margaret Rog
Commissioners absent: Jake Spano
Staff present: Interim Deputy City Manager/Operations and Recreation Director (Ms. Walsh),
City Attorney (Mr. Mattick)
3. Approval of minutes
3a. EDA meeting minutes of Sept. 20, 2021
It was moved by Commissioner Rog, seconded by Commissioner Dumalag, to approve
the EDA meeting minutes of Sept. 20, 2021, as presented.
The motion passed 6-0 (Commissioner Spano absent).
3b. EDA meeting minutes of Oct. 4, 2021
It was moved by Commissioner Kraft, seconded by Commissioner Rog, to approve the
EDA meeting minutes of Oct. 4, 2021, as presented.
The motion passed 6-0 (Commissioner Spano absent).
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of Sept. 25 through Oct. 22,
2021.
4b. Adopt EDA Resolution No. 21-35 approving installation of groundwater monitoring
wells at 7015 Walker St.
It was moved by Commissioner Rog, seconded by Commissioner Harris, to approve the
EDA agenda as presented and the items on the consent calendar.
The motion passed 6-0 (Commissioner Spano absent).
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Economic Development Authority -2- Nov. 1, 2021
5. Reports - none
6. Old business - none
7. New business - none
8. Communications – none
9. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Tim Brausen, president
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