HomeMy WebLinkAbout4. Approval of Minutes: July 05, 2005
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,MINNESOTA
REGULAR SESSION
JULY 5, 2005
Members Present: Lehman, Schmitt, Helkamp and Vice President Joos.
Members Absent: President Menden
Staff Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; R. Michael Leek,
Community Development Director; Jim. Thomson, City Attorney; and Bruce Loney, Public
Works/City Engineer.
I. Roll Call:
Vice President Joos called the meeting to order at 7:11 p.m. Roll was taken as noted
above.
II. Approval of the A!!enda:
Helkamp/Lehman moved to approve the Agenda as written. Motion carried 4-0.
III. Approval of Consent Business:
Items under the Consent Agenda were:
Item No.4: Approval of Minutes; None.
Item No.5: Approval of Bills in the amount of$1,675.39.
Helkamp/Lehman moved to approve the Consent Agenda. Motion carried 4-0.
IV. Approval of Minutes: None.
Action was taken under the Consent Agenda.
V. Approval of the Bills:
Action was taken under the Consent Agenda.
VI. Other Business:
There was no other business.
VIII. Adiourn:
Schmitt/Helkamp moved to adjourn the meeting. Motion carried 4-0. The meeting adjourned at
7:12 p.m.
tk~~.~ Alysia Vinkemeier,
EDA Secretary Recording Secretary