HomeMy WebLinkAbout2023/10/16 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 16, 2023
1. Call to order.
Vice President Dumalag called the meeting to order at 6:21 p.m.
a. Roll call
Commissioners present: Sue Budd, Lynette Dumalag, Yolanda Farris, and Jake Spano
Commissioners absent: President Nadia Mohamed, Tim Brausen, and Margaret Rog
Staff present: City manager (Ms. Keller) and deputy city manager (Ms. Walsh)
2. Approve agenda.
It was moved by Commissioner Budd, seconded by Commissioner Spano, to approve the EDA
agenda as presented.
The motion passed 4-0 (President Mohamed, Commissioners Brausen and Rog absent).
3. Minutes.
a. EDA meeting minutes of Oct. 2, 2023
It was moved by Commissioner Spano, seconded by Commissioner Farris, to approve the EDA
meeting minutes of Oct. 2, 2023, as presented.
The motion passed 4-0 (President Mohamed, commissioners Brausen and Rog absent).
4. Consent items – none.
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:23 p.m.
Economic Development Authority -2- Oct. 16, 2023
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Nadia Mohamed, EDA president