HomeMy WebLinkAbout4. Approval of Minutes: December 19, 2006
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
REGULAR SESSION
December 19,2006
Members Present: President Matt Lehman, Commissioners Terry Joos, Steve Clay,
Steve Menden, and Mayor John Schmitt.
Staff Members Present: Mark McNeill, EDA Executive Director; Judith S. Cox, City
Clerk; Jim Thomson, City Attorney, R. Michael Leek, Community
Development Director; and Bruce Loney, Public Works
Director/City Engineer.
1. Roll Call
President Lehman called the meeting to order at 8:05 p.m. and roll call was noted.
2. Approval of the Agenda
MendenlSchmitt moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
Clay/Joos moved to approve the Consent Agenda. Motion carried 5-0.
4. Approval of Minutes
Clay/Joos moved to approve the minutes of the meeting from November 21,2006.
(Motion carried under the Consent Agenda.)
5. Approval of Bills
C1ay/Joos moved to approve the bills in the amount of $27,893.29. (Motion carried
under the Consent Agenda.)
6. Adjourn
MendenlClay moved to adjourn the meeting. Motion carried 5-0. The meeting ended
at 8:06 p.m.
, J.Op
J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary