HomeMy WebLinkAbout2015/03/02 - ADMIN - Minutes - Economic Development Authority - Regularf`fSt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
MARCH 2, 2015
1. Call to Order
President Mavity called the meeting to order at 7.20 p.m.
Commissioners present: President Anne Mavity, Steve Hallfin, Jeff Jacobs, Gregg Lindberg,
Susan Sanger, and Jake Spano.
Commissioners absent: Tim Brausen.
Staff present: Executive Director (Mr. Harmening) and Recording Secretary (Ms. Hughes).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes February 2, 2015
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 Lindberg, seconded by Commissioner Spano, to accept
for filing EDA disbursements for the period January 24, 2015, through February 20,
2015.
The motion passed 6-0 (Commissioner Brausen absent).
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
President Mavity adjourned the meeting at 7:21 p.m.
Secretary President