HomeMy WebLinkAbout1998 03-09 EDAM Regular Session MINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
REGULAR SESSION
MARCH 9, 1998
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 9:44 p.m.
ROLL CALL
President Myrna Kragness, Commission members Kathleen Carmody, Debra Hilstrom, and Robert
Peppe. Also present: Executive Director Michael J. McCauley, City Attorney Charlie LeFevere,
Finance Director Charlie Hansen, City Clerk Sharon Knutson, and Recording Secretary Mary
Schendel.
Commission member Kay Lasman was attending a conference and was excused from this evening's
meeting.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Carmody and seconded by Commission member Peppe to
approve the agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commission member Carmody and seconded by Commission member Peppe to
approve the minutes of the January 12, 1998 Regular Session as printed passed unanimously.
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE
Commission member Hilstrom had questions concerning allocation of money collected. Discussion
followed with information from City Manager McCauley and Finance Director Hansen explaining
procedures used to write -off uncollectible accounts.
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RESOLUTION NO. 98 -04
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe and
passed unanimously.
ADJOURNMENT
A motion by Commission member Hilstrom and seconded by Commission member Peppe to adjourn
the meeting at 9:50 p.m. passed unanimously.
presid t
Recorded and transcribed by:
Mary Schendel
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