HomeMy WebLinkAbout2025/02/03 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
Feb. 3, 2025
St. Louis Park, Minnesota
1. Call to order.
President Budd called the meeting to order at 6:03 p.m.
a. Roll call.
Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Yolanda Farris,
Nadia Mohamed, Margaret Rog
Commissioners absent: Tim Brausen
Staff present: City manager (Ms. Keller), city attorney (Mr. Shepherd), community development
director (Ms. Barton), engineering director (Ms. Heiser), economic development manager (Mr.
Hunt), deputy city clerk (Ms. Scott-Lerdal), engineering project manager (Mr. Wiesen)
2. Approve agenda.
It was moved by Commissioner Rog, seconded by Commissioner Baudhuin, to approve the EDA
agenda as presented.
The motion passed 6-0 (Commissioner Brausen absent).
3. Minutes – none.
4. Consent items.
a. Approve EDA disbursements.
It was moved by Commissioner Farris, seconded by Commissioner Rog, to approve the consent
items listed and to waive reading of all resolutions.
The motion passed 6-0 (Commissioner Brausen absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:04 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
Docusign Envelope ID: DABE8D8D-8126-46DA-936D-7036A9C43A60