HomeMy WebLinkAbout2018/03/05 - ADMIN - Minutes - Economic Development Authority - Regular�JfSt. Louis Park OFFICIAL MINUTES
MINNESOTA ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
MARCH 5, 2018
1. Call to Order
President Hallfin called the meeting to order at 7:25 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Margaret Rog, and Jake Spano.
Commissioner absent: Thom Miller
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Community
Development Director (Ms. Barton), Housing Supervisor (Ms. Schnitker), Associate Planner
(Ms. Kramer), Planning and Zoning Supervisor (Mr. Walther), Engineering Director (Ms.
Heiser), and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes February 5, 2018
Commissioner Mavity noted a slight correction, in that the minutes should read that
"President Hallfin," and not "President Mavity," called the meeting to order.
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve
the EDA minutes as revised..
The motion passed 6-0.
4. Approval of Agenda
It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to approve
the EDA agenda as presented.
The motion passed 6-0.
5. Reports
5a. Approval of EDA Disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to approve
the EDA Disbursements.
The motion passed 6-0.
6.
Old Business - None
7.
New Business - None
8.
Communications - None
9.
Adjournment
The
meeting adjourned at 7:32 p.m.
Meliss erne y, Secretary
Steve Hallfin,