HomeMy WebLinkAbout2017/09/05 - ADMIN - Minutes - Economic Development Authority - Regular11ISt. Louis Park OFFICIAL MINUTES
M I N N E S O T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
SEPTEMBER 5, 2017
1. Call to Order
President Mavity called the meeting to order at 7:22 p.m.
Commissioners present; President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg,
and Thom Miller.
Commissioners absent: Susan Sanger and Jake Spano.
Staff present: Executive Director (Mr. Harmening), Chief Financial Officer (Mr. Simon),
Communications Coordinator (Ms. Pribbenow), and Recording Secretary (Ms. Wirth).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes August 7, 2017
It was moved by Commissioner Lindberg, seconded by Commissioner Brausen, to
approve the EDA minutes as presented.
The motion passed 5-0 (Commissioners Sanger and Spano absent).
4. Approval of Agenda
It was moved by Commissioner Miller, seconded by Commissioner Brausen, to approve
the EDA agenda as presented.
The motion passed 5-0 (Commissioners Sanger and Spano absent).
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Hallfrn, to approve
the EDA Disbursements.
The motion passed 5-0 (Commissioners Sanger and Spano absent),
6. Old Business - None
7. New Business — None
8. Communications — None
9. Adjournment
Economic Development Authority -2- September 5, 2017
adjourned at 7:24 p.m.
Mehssa Kenned* ,Secretary I /me Mavity, President