The URL can be used to link to this page

Home My WebLink About2024/04/01 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes EDA meeting St. Louis Park, Minnesota April 1, 2024 1. Call to order. President pro tem Budd called the meeting to order at 6:20 p.m. a. Roll call Commissioners present: Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda Farris, and Margaret Rog Commissioners absent: Lynette Dumalag Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), administrative services director (Ms. Brodeen) 2. Approve agenda. It was moved by Commissioner Brausen, seconded by Commissioner Baudhuin, to approve the EDA agenda as presented. The motion passed 6-0 (President Dumalag absent). 3. Minutes. a. EDA meeting minutes of March 18, 2024 It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA meeting minutes of March 18, 2024 as presented. The motion passed 6-0 (President Dumalag absent). 4. Consent items. a. Approve EDA disbursements It was moved by Commissioner Baudhuin, seconded by Commissioner Brausen, to approve the consent items as listed. The motion passed 6-0 (President Dumalag absent). 5. Public hearings – none. 6. Regular business – none. 7. Communications and announcements – none. 8. Adjournment. DocuSign Envelope ID: FE3DD388-407A-46A2-B715-895347547DDE Economic Development Authority -2- April 1, 2024 The meeting adjourned at 6:22 p.m. ______________________________________ ______________________________________ Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president DocuSign Envelope ID: FE3DD388-407A-46A2-B715-895347547DDE