HomeMy WebLinkAbout2024/01/02 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Jan. 2, 2024
1. Call to order.
President Mohamed called the meeting to order at 7:06 p.m.
a. Roll call
Commissioners present: President Mohamed, Paul Baudhuin, Tim Brausen, Sue Budd, Lynette
Dumalag, Yolanda Farris, Margaret Rog
Commissioners absent: none.
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), city attorney (Mr.
Mattick), Executive Director (Ms. Barton)
2. Approve agenda.
It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Minutes – none.
4. Consent items.
a. Approve EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Rog approve the consent
items as listed.
The motion passed 7-0.
5. Public hearings – none.
6. Regular business.
a. Elect EDA officers (president, vice president, treasurer)
It was moved by President Mohamed, seconded by Commissioner Brausen, to nominate
Commissioner Dumalag as EDA President, Commissioner Budd as EDA Vice President and
Commissioner Farris as EDA Treasurer.
The motion passed 7-0.
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Economic Development Authority -2- Jan. 2, 2024
Commissioners Dumalag, Budd and Farris all accepted their nominations for their respective
positions for the 2024 EDA.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 7:08 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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