HomeMy WebLinkAbout2025/08/04 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Aug. 4, 2025
1. Call to order.
President Budd called the meeting to order at 6:04 p.m.
a. Roll call
Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Tim Brausen
Commissioners absent: Yolanda Farris, Nadia Mohamed, Margaret Rog
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), recreation
supervisor (Ms. Abernathy), social media specialist (Mr. Byers), recreation superintendent (Ms.
Friederich), deputy city clerk (Ms. Scott-Lerdal), communications and technology director (Ms.
Smith), parks and recreation director (Mr. West), communication manager (Mr. Sandell)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA agenda as presented.
The motion passed 4-0 (Commissioners Farris, Mohamed, and Rog absent).
3. Minutes.
a. EDA meeting minutes of July 7, 2025
It was moved by Commissioner Dumalag, seconded by Commissioner Baudhuin, to approve the
EDA meeting minutes of July 7, 2025, as presented.
The motion passed 4-0 (Commissioners Farris, Mohamed, and Rog absent).
4. Consent item.
a. Approve EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Baudhuin, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 4-0 (Commissioners Farris, Mohamed, and Rog absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
Docusign Envelope ID: F942C7D1-6B22-4291-ADE4-DB83E37DE387
Economic Development Authority -2- Aug. 4, 2025
8. Adjournment.
The meeting adjourned at 6:06 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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