HomeMy WebLinkAbout2017/10/02 - ADMIN - Minutes - Economic Development Authority - Regular11ISt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
OCTOBER 2, 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 Hallfn, Gregg Lindberg,
Thom Miller, Susan Sanger, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Assistant
Zoning Administrator (Mr. Morrison), Planning & Zoning Supervisor (Mr. Walther), Operations
and Recreation Director (Ms. Walsh), Communications Manager (Ms. Larson), and Recording
Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes September 18, 2017
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Miller, seconded by Commissioner Hallfin, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Lindberg, to
approve the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
S. Communications - None
Economic Development Authority -2- October 2, 2017
9. Adjournment
The meeting adjourned at 7:30 p.m.
Anne Mavity, President