HomeMy WebLinkAbout2018/04/02 - ADMIN - Minutes - Economic Development Authority - RegularfffSt. Louis Park OFFICIAL MINUTES
M I N N E 5 0 T A ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
APRIL 2, 2018
1. Call to Order
President Hallfin called the meeting to order at 7:35 p.m.
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), Engineering Director (Ms. Heiser), Senior
Planner (Mr. Walther); and Recording Secretary (Ms. Pappas).
2. Roll Call
3. Approval of Minutes
3a. Economic Development Authority Meeting Minutes March 19, 2018
It was moved by Commissioner Mavity, seconded by Commissioner Spano, to approve the
EDA minutes as presented.
The motion passed 7-0.
4. Approval of Agenda
It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to approve
the EDA agenda as presented.
The motionpassed 7-0.
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 7-0.
6. Old Business —None
7. New Business - None
8. Communications - None
9. Adjournment
The meeting adjourned at 7:42 p.m.
l
f � ,
Melissa Ke edy, eretaiy Steve Hallfin, l