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HomeMy WebLinkAbout2026/02/17 - ADMIN - Minutes - Economic Development Authority - RegularOfficial meeting minutes EDA meeting St. Louis Park, Minnesota Feb. 17, 2026 1. Call to order President Farris called the meeting to order at 6:03 p.m. a. Roll call. Commissioners present: Daniel Bashore, Jim Engelking, Sue Budd, Paul Baudhuin, President Yolanda Farris Commissioners absent: Tim Brausen, Nadia Mohamed Staff present: administrative services director (Ms. Brodeen), community engagement coordinator (Mr. Coleman), finance director (Ms. Cruver), engineering director (Ms. Heiser), City manager (Ms. Keller), police chief (Mr. Kruelle), city attorney (Mr. Mattick), deputy engineering director (Mr. Sullivan), race, equity and inclusion director (Ms. Yang) 2. Approve agenda. It was moved by Commissioner Bashore, seconded by Commissioner Baudhuin, to approve the agenda as presented. The motion passed 5-0 (Commissioners Brausen and Mohamed absent). 3. Minutes. a. EDA meeting minutes of February 2, 2026 It was moved by Commissioner Budd, seconded by Commissioner Bashore, to approve the EDA meeting minutes of Feb. 2, 2026, as presented. The motion passed 5-0 (Commissioners Brausen and Mohamed absent). 4. Consent items – none. 5. Public hearings – none. 6. Regular business – none. 7. Communications and announcements – none. 8. Adjournment. Docusign Envelope ID: 5DE82EE6-A960-46B8-8EB6-BDCD9C80149E Economic Development Authority -2- Feb. 17, 2026 The EDA meeting adjourned at 6:04 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Yolanda Farris, president These minutes were created with the assistance of a generative AI transcript service, then edited and finalized by a city staff person. Docusign Envelope ID: 5DE82EE6-A960-46B8-8EB6-BDCD9C80149E