HomeMy WebLinkAbout2015/01/05 - ADMIN - Minutes - Economic Development Authority - Regular11ISt. Louis Park
MIN N E S 0 T A
1. Call to Order
OFFICIAL MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JANUARY 5, 2015
President Mavity tailed the meeting to order at 7:25 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Jeff Jacobs, Gregg
Lindberg, Susan Sanger, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening) and Recording Secretary (Ms. Hughes).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes December 15, 2014
The minutes were approved as presented.
4. Approval of Agenda
The agenda was approved as presented.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Jacobs, seconded by Commissioner Brausen, to accept
for filing EDA disbursements for the period November 22 through December 26, 2014.
The motion passed 7-0.
6. Old Business - None
7. New Business
7a. Electing 2015 Economic Development Authority Officers
It was moved by Commissioner Hallfin, seconded by Commissioner Spano, to elect Anne
Mavity as President of the Economic Development Authority for the 2015 term.
The motion passed 7-0.
It was moved by Commissioner Lindberg, seconded by Commissioner Sanger, to elect
Steve Hallfin as Vice -President and Jake Spano as Treasurer of the Economic
Development Authority for the 2015 term.
Economic Development Authority -2- January 5, 2015
The motion passed 7-0.
8. Communications - None
4. Adjournment
President Mavity adjourned the meeting at 7:26 p.m.
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Secret President