HomeMy WebLinkAbout2015/04/06 - ADMIN - Minutes - Economic Development Authority - RegularJf%fSt. Louis Park OFFICIAL MINUTES
M I N N E S 0 T A ECONOMIC DEVELOPMENT AUTHORITY
SP. LOUIS PARK, MINNESOTA
APRIL 6, 2015
1. Call to Order
President Mavity called the meeting to order at 7:33 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. Hannening) and Recording Secretary (Ms. Staple).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Minutes March 2, 2015
The minutes were approved as presented.
4. Approval of Agenda
The minutes were approved as presented.
5. Reports
5a. EDA Vendor Claims
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the Vendor Claims.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
Theme ing adjoulne at 7:35 p.m.
Seer ary President