HomeMy WebLinkAbout2022/08/01 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Aug. 1, 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
1a. 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), City Attorney (Mr. Mattick).
2. Approval of agenda
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Approval of consent calendar
3a. Accept for filing EDA disbursement claims for the period of June 25 through
July 22, 2022.
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to
approve the EDA disbursement claims for the period of June 25 through July 22, 2022.
The motion passed 7-0.
4. Approval of EDA minutes - none
5. Unfinished business - none
6. New business - none
7. Communications – none
8. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
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