WSP Logo 2019 400
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Economic Development Authority MEETING
MUNICIPAL CENTER COUNCIL CHAMBERS
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
MONDAY, JANUARY 25, 2021
5:00 P.M.

EDA MEETINGS:
The EDA Meeting will be held in person in the Council Chambers and will be open to the public with social distancing restrictions.

SEATING:
A limited number of attendees will be allowed in the Council Chambers to view live meetings.  Seats are available first-come first-serve.  Overflow seating is available in the lobby and Lobby Conference Room.



1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Commissioner Comments

5.

EDA Consent Agenda Items

5.A.

Meeting Minutes for July 2020

Documents:
  1. 07.13.20 EDA WS Minutes.pdf
  2. 07.27.20 Regular EDA Minutes.pdf
5.B.

Meeting Minutes for August 2020

Documents:
  1. 08.17.20 EDA WS Minutes.pdf
  2. 08.17.20 Regular EDA Minutes.pdf
  3. 08.31.20 EDA WS Minutes.pdf
  4. 08.31.20 Regular EDA Minutes.pdf
5.C.

Meeting Minutes for September 2020

Documents:
  1. 09.14.20 Regular EDA Minutes.pdf
  2. 09.28.20 Regular EDA Minutes.pdf
5.D.

Meeting Minutes for November 2020

Documents:
  1. 11.23.20 Regular EDA Minutes.pdf
  2. 11.23.20 EDA WS Minutes.pdf
5.E.

Meeting Minutes for January 2021

Documents:
  1. 01.11.21 EDA WS Minutes.pdf
5.F.

November Financial Update

Documents:
  1. EDA Report - November budget to actual report.pdf
5.G.

Annual Insurance Renewal

Documents:
  1. Board Report - Insurance Coverage Option-EDA.pdf
  2. Resolution - Approving Non-Waiver of Statutory Tort Liability Limits (002).pdf
  3. LiabilityCoverageWaiverForm.pdf
6.

Public Hearing

7.

New Business

7.A.

Annual Meeting and Election of Officers

Documents:
  1. EDA Report - Annual Meeting and Election of Officers.pdf
  2. Annual Report.pdf
  3. Resolution - Electing Officers.pdf
  4. EDA Report 2021 Budget.pdf
7.B.

Amendment to Bylaws

Documents:
  1. EDA Bylaws Amendment 012521.pdf
  2. EDA Bylaws - redline 1-19-21 v2.pdf
8.

Old Business

9.

Adjourn




If you need an accommodation to participate in the meeting, please contact the ADA Coordinator at 
651-552-4108 or email ADA@wspmn.gov at least 5 business days prior to the meeting
www.wspmn.gov          EOE/AA