HomeMy WebLinkAbout2023/05/15 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
May 15, 2023
1. Call to order.
President Mohamed called the meeting to order at 6:20 p.m.
a. Roll call.
Commissioners present: President Nadia Mohamed, Tim Brausen, Sue Budd, Lynette Dumalag,
Yolanda Farris, Margaret Rog, and Jake Spano
Commissioners absent: none
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), city clerk (Ms. Kennedy),
executive director (Ms. Barton).
2. Approve agenda.
It was moved by Commissioner Rog, seconded by Commissioner Brausen to approve the EDA
agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of May 1, 2023
It was moved by Commissioner Rog, seconded by Commissioner Spano, to approve the EDA
meeting minutes of May 1, 2023, as presented.
The motion passed 7-0.
4. Consent items.
a. Approval of EDA disbursement claims for the period ending April 21, 2023.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA disbursement claims for the period ending April 21, 2023.
The motion passed 7-0.
5. Public hearings – none.
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Economic Development Authority -2- May 15, 2023
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, secretary Nadia Mohamed, president
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