HomeMy WebLinkAbout2003 06-16 EDAM Special 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
SPECIAL SESSION
JUNE 16, 2003
COUNCIL /COMMISSION CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in special session and was called
to order at 6:00 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman and Bob Peppe. Commissioner Kathleen
Carmody was absent and excused. Commissioner Diane Niesen was absent. Also present:
Executive Director Michael McCauley, Assistant City Manager /Director of Operations Curt
Boganey, Fiscal and Support Services Director Doug Sell, and Deputy City Clerk Maria Rosenbaum.
3. COMMISSION CONSIDERATION ITEM
3a. RESOLUTION AWARDING A CONTRACT TO CENTRAL ROOFING FOR
THE REPAIR OF THE PRE- FUNCTION ROOF ON THE HIPPODROME
BUILDING AT THE EARLE BROWN HERITAGE CENTER
Executive Director Michael McCauley discussed that staff recommends awarding a contract to
Central Roofing for the repair of the pre function roof on the Hippodrome at the Earle Brown
Heritage Center.
RESOLUTION NO. 2003-05
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AWARDING A CONTRACT TO CENTRAL ROOFING FOR THE REPAIR OF
THE PRE FUNCTION ROOF ON THE HIPPODROME BUILDING AT THE EARLE BROWN
HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
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4. ADJOURNMENT
A motion by Commissioner Peppe, seconded by Commissioner Lasman to adjourn the meeting at
6:02 p.m. Motion passed unanimously.
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