HomeMy WebLinkAbout2018/09/04 - ADMIN - Minutes - Economic Development Authority - RegularAlf St. Louis Park
MINNESOTA
FiaPerierice WfIF in the Park
1. Call to order
President Hallfin called the meeting to order at 7:20 p.m.
Official minutes
Economic development authority
St. Louis Park, Minnesota
September 4, 2018
Commissioners present: President Steve Hallfin, Tim Brausen, Rachel Harris, Anne Mavity,
Thom Miller, Margaret Rog, and Jake Spano.
Commissioners absent: None.
Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Police Chief
Harcey, Engineering Director (Ms. Heiser), Management Assistant (Ms. Carrillo Perez), and
Recording Secretary (Ms. Pappas).
2. Roll call
3. Approval of minutes
3a. EDA Minutes of August 6, 2018
It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to approve
the August 6, 2018 Meeting Minutes as presented.
The motion passed 7-0.
4. Approval of agenda and items on EDA consent calendar
4a. Accept for filing EDA disbursement claims for the period of July 30 through
August 24, 2018.
It was moved by Commissioner Brausen, seconded by Commissioner Miller, to approve
the EDA agenda as presented and the items on the consent calendar.
The motion passed 7-0.
S. Reports - none
6. Old Business - none
7. New Business - none
8. Communications - none
9. Adjournment
Economic Development Authority -2-
September 4, 2018