HomeMy WebLinkAbout2023/01/03 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 3, 2023
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,
Nadia Mohamed, and Jake Spano
Commissioners absent: none
Staff present: City Manager (Ms. Keller)
2. Approval of agenda
It was moved by Commissioner Brausen, seconded by Commissioner Spano to add item 6a to the
agenda regarding EDA elections.
The motion passed 6-0.
3. Approval of agenda and items on consent calendar
3a. Approval of EDA disbursement claims for the period of Nov. 26 – Dec. 23, 2022.
It was moved by Commissioner Mohamed, seconded by Commissioner Spano, to approve
the agenda and items on the consent calendar as presented.
The motion passed 6-0.
4. Approval of EDA minutes
4a. EDA meeting minutes of Sept. 19, 2022
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to
approve the EDA meeting minutes of Sept. 19, 2022, as presented.
The motion passed 6-0.
5. Unfinished business - none
6. New business
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Economic Development Authority -2- Jan. 3, 2023
6a. EDA elections – the president, vice president and treasurer are elected
annually.
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to nominate
Commissioner Mohamed as EDA president, Commissioner Dumalag as EDA vice
president, and Commissioner Budd as EDA treasurer.
The motion passed 6-0.
7. Communications – none
8. Adjournment
The meeting adjourned at 6:26 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Nadia Mohamed, president
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