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HomeMy WebLinkAbout2002 03-11 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 11, 2002 WEST FIRE STATION TRAINING ROOM CALL TO ORDER President Kragness opened the meeting at 7:01 p.m. and announced that due to lack of a quorum the Economic Development Authority was unable to transact business. ROLL CALL President Myrna Kragness and Commissioner Bob Peppe. Commissioners Kay Lasman, Ed Nelson, and Tim Ricker were absent and excused. Also present were Executive Director Michael J. McCauley and City Clerk Sharon Knutson. FIX THE TIME TO WHICH TO ADJOURN There was a motion by Commissioner Peppe, seconded by President Kragness to adjourn the meeting to March 13, 2002, following the 7 p.m. Regular Session City Council meeting, West Fire Station Training Room, at which time the meeting will be convened. Motion passed unanimously. Meeting adjourned at 7:02 p.m. Presidents 03/11/02 -1-