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J St. Louis Park OFFICIAL MINUTES
M I N N E S 0 T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
APRIL 4, 2016
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, Thom Miller, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Ms. McDowell Poehler),
Deputy City Manager/Human Resources Director (Ms. Deno), Communications Specialist (Ms.
Pribbenow), and Recording Secretary (Ms. Batra).
2. Roll Call
3. Approval of Minutes - None
4. Approval of Agenda
It was moved by Commissioner Spano, seconded by Commissioner Lindberg, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve
the EDA Disbursements as presented.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
The meeting adjourned at 7:29 p.m.
Melis a Kennedy, Secretary President