HomeMy WebLinkAbout2016/08/01 - ADMIN - Minutes - Economic Development Authority - RegularSt. Louis Park OFFICIAL MINUTES
M I N N E S O T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
AUGUST 1, 2016
1. Call to Order
President Mavity called the meeting to order at 7:25 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg,
Thom Miller, Susan Sanger, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick),
Planning/Zoning Supervisor (Ms. McMonigal), Engineering Director (Ms. Heiser), and
Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes - None
4. Approval of Agenda
It was moved by Commissioner Sanger, seconded by Commissioner Spano, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Hal fin, seconded by Commissioner Lindberg, to approve
the EDA Disbursements.
The motion passed 7-0.
6. Old Business - None
7. New Business — None
8. Adjournment
The meeting adjourned at 7:28 p.m.
Meli a ICennedy, Secretary Anne Mavity, President