HomeMy WebLinkAbout2023/12/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Dec. 4, 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), deputy city manager (Ms. Walsh), city attorney (Mr.
Mattick)
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 Nov. 20, 2023
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA meeting minutes of Nov. 20, 2023 as presented.
The motion passed 7-0.
4. Consent items.
a. Approve EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the
consent items as listed.
The motion passed 7-0.
5. Public hearings – none.
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Economic Development Authority -2- Dec. 4, 2023
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:23 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Nadia Mohamed, EDA president
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