HomeMy WebLinkAbout2022/03/07 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Mar. 7, 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
2. Roll call
Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft,
Nadia Mohamed, and Jake Spano
Commissioners absent: none
Staff present: City Manager (Ms. Keller) and Interim IR Director (Ms. Smith)
3. Approval of consent agenda and items on EDA consent calendar
3a. Approval of EDA disbursements
Commissioner Dumalag recused herself from this vote noting she has a conflict of
interest because she serves on the board of Urban Land Institute Minnesota.
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
filing EDA disbursement claims for the period of Jan. 29 through Feb. 25, 2022.
The motion passed 6-0-1 (Commissioner Dumalag abstained).
4. Approval of EDA minutes
4a. EDA meeting minutes of Feb. 7, 2022
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the EDA meeting minutes of Feb. 7, 2022, as presented.
The motion passed 7-0.
5. Unfinished business – none
6. New business – none
7. Communications – none
8. Adjournment
DocuSign Envelope ID: 89238EAA-73DA-437A-A307-DC8DD1FECE14
Economic Development Authority -2- Mar. 7, 2022
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
DocuSign Envelope ID: 89238EAA-73DA-437A-A307-DC8DD1FECE14