HomeMy WebLinkAbout2024/01/16 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 16, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:21 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda
Farris, Nadia Mohamed, and Margaret Rog
Commissioners absent: none.
Staff present: City manager (Ms. Keller), city attorney (Ms. Schmidt)
2. Approve agenda.
It was moved by Commissioner Budd, seconded by Commissioner Rog, to approve the EDA
agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of Dec. 18, 2023
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the EDA
meeting minutes of Dec. 18, 2023, as presented.
The motion passed 7-0.
4. Consent items – none.
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:24 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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