HomeMy WebLinkAbout2025/05/05 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
May 5, 2025
1. Call to order.
President Budd called the meeting to order at 6:07 p.m.
a. Roll call
Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Tim Brausen,
Yolanda Farris, Nadia Mohamed, Margaret Rog
Commissioners absent: none
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Baudhuin, to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Minutes
a. EDA meeting minutes of April 21, 2025
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA
meeting minutes of April 21, 2025, as presented.
The motion passed 7-0.
4. Consent item
a. Approve EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the
consent items as listed.
The motion passed 7-0.
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
Docusign Envelope ID: 1EAF6625-7FB1-4DAE-864C-862F3FA15505
Economic Development Authority -2- May 5, 2025
The meeting adjourned at 6:08 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
Docusign Envelope ID: 1EAF6625-7FB1-4DAE-864C-862F3FA15505