HomeMy WebLinkAbout2022/10/17 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 17, 2022
1. Call to order
President Rog called the meeting to order at 6:20 p.m.
1a. Roll call
Commissioners present: President Rog, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft
Commissioners absent: Nadia Mohamed and Jake Spano
Staff present: City Manager (Ms. Keller), City Attorney (Mr. Mattick), Communications and
Technology Director (Ms. Smith)
2. Approval of EDA agenda
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA agenda as presented.
The motion passed 5-0 (Commissioners Mohamed and Spano absent).
3. Approval of agenda and items on consent calendar
3a. Accept for filing EDA disbursements claims for the period of Aug 27 – Sept 23,
2022.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to
approve the EDA agenda and items listed on the consent calendar as presented.
The motion passed 5-0 (Commissioners Mohamed and Spano absent).
4. Approval of EDA minutes - none
5. Unfinished business - none
6. New business - none
7. Communications – none
8. Adjournment
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Margaret Rog, president
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