HomeMy WebLinkAbout2017/08/07 - ADMIN - Minutes - Economic Development Authority - Regularfl�St. Louis Park OFFICIAL MINUTES
M I N N E S O T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
AUGUST 7, 2017
1. Call to Order
President Mavity called the meeting to order at 7:28 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg,
Susan Sanger, and Jake Spano.
Commissioners absent: Thom Miller
Staff present: Executive Director (Mr. Harmening), and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes July 17, 2017
It was moved by Commissioner Sanger, seconded by Commissioner Hallfin, to approve
the EDA minutes as presented.
The motion passed 6-0.
4. Approval of Agenda
The EDA agenda was approved as presented.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA Disbursements.
The motion passed 6-0.
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
The meeting adjourned at 7:30 p.m.
Meliss Kennedy, Secretary
Anne Mavity, President