HomeMy WebLinkAbout3.A. Approval of Minutes: January 16, 2007
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OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Annual Meeting
January 16, 2007
Members Present: President Matt Lehman, Commissioners Steve Menden, Terry
Joos, Steve Clay, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; 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 7:25 p.m. and roll was noted, as above.
2. Approval of the Agenda
Joos/Menden moved to approve the agenda~ Motion carried 5-0.
3. Consent Agenda
Joos/Clay moved to approve the Consent Agenda. Motion carried 5-0.
4. Approval of Minutes
Joos/Clay moved to approve the minutes of the meeting from December 19, 2006.
(Motion carried under the Consent Agenda.)
5. Approval of Bills
Joos/Clay moved to approve the bills in the amount of$26,835.00. (Motion carried
under the Consent Agenda.)
6. Election of Officers
JooslMenden moved to nominate Steve Clay for President of the EDA. Motion carried 5-
O.
Joos/Schmitt moved to open nominations for EDA election of officers. Motion carried 5-
O.
LehmanlMenden moved to nominate Terry Joos for Vice-President and John Schmitt for
Treasurer. Motion carried 5-0.
JooslMenden moved to close the nominations. Motion carried 5-0.
JooslMenden moved for a white ballot for Terry Joos for Vice-President and John
Schmitt for Treasureofthe EDA. Motion carried 5-0.
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Official Proceedings of the January 16,2007
Economic Development Authority Page -2-
7. Adjourn
Lehman/Joos moved to adjourn to the next meeting. Motion carried 5-0. The meeting
ended at 7:30 p.m.
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J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary