HomeMy WebLinkAbout2018/01/02 - ADMIN - Minutes - Economic Development Authority - RegularffSt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
JANUARY 2, 2018
1. Call to Order
President Mavity called the meeting to order at 7:20 p.m.
Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Rachel Harris,
Thom Miller, Margaret Rog and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Community
Development Director (Ms. Barton), CIO (Mr. Pires), Senior Engineering Project Manager (Mr.
Shamla), City Clerk (Ms. Kennedy), Communications Manager (Ms. Larson), and Recording
Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes December 18, 2017
It was moved by Commissioner Hallfin, seconded by Commissioner Brausen, to approve
the EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Hallfin, seconded by Commissioner Miller, to approve
the EDA agenda as presented.
The motion passed 7-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA Disbursements.
The motion passed 7-0.
G. Old Business — None
7. New Business
7a. Electing 2018 Economic Development Authority Officers.
Economic Development Authority -2- January 2, 2018
It was moved by Commissioner Spano, seconded by Commissioner Miller, to elect
Commissioner Hallfin as President, Commissioner Brausen as Vice -President, and
Commissioner Rog as Treasurer to the Economic Development Authority for the 2018
term.
The motion passed 7-0.
8. Communications - None
9. Adjournment
The meeting adjourned at 7:23 p.m.