HomeMy WebLinkAbout2015/07/06 - ADMIN - Minutes - Economic Development Authority - Regular11ISt. Louis Park OFFICIAL MINUTES
M r N N E s o r A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JULY 6, 2015
1. Call to Order
President Mavity called the meeting to order at 7:31 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 June 15, 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 Hallfin, seconded by Commissioner Spano, to accept for
filing EDA disbursement claims for the period of March 28, 2015, through June 26, 2015.
The motion passed 7-0.
6. Old Business - None
7. New Business - None
8. Communications - None
9. Adjournment
President Mavity adjourned the meeting at 7:32 p.m.
Secretary President