HomeMy WebLinkAbout2017/02/06 - ADMIN - Minutes - Economic Development Authority - RegularfffSt. Louis Park OFFICIAL MINUTES
M I N N E S 0 T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
FEBRUARY 6, 2017
1. Call to Order
President Mavity called the meeting to order at 7:25 p.m.
Commissioners present: President Anne Mavity, Steve Hallfin, Gregg Lindberg, Thom Miller,
and Susan Sanger.
Commissioners absent: Tim Brausen and Jake Spano.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Assistant
Zoning Administrator (Mr. Morrison), Engineering Director (Ms. Heiser), and Recording
Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes January 3, 2017
It was moved by Commissioner Sanger, seconded by Commissioner Hallfin, to approve
the EDA minutes as presented.
The motion passed 5-0. (Commissioners Brausen and Spano absent).
4. Approval of Agenda
It was moved by Commissioner Miller, seconded by Commissioner Hallfin, to approve
the EDA agenda as presented.
The motion passed 5-0. (Commissioners Brausen and Spano absent).
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Lindberg, seconded by Commissioner Miller, to approve
the EDA Disbursements.
The motion passed 5-0. (Commissioners Brausen and Spano absent).
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
The meeting adjourned at 7:30 p.m.
Melissa Kennedy, Secretary Anne Mavity, President