HomeMy WebLinkAbout3.a. EDA Minutes from October 15, 2013 Consent Business
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TO: Economic Development Authority
FROM: Julie Linnihan, Finance Director/City Clerk
DATE: 11/06/2013
SUBJECT: EDA Minutes from October 15, 2013
Action Sought
Move to approve the EDA minutes from October 15,2013.
Attachments: EDA Minutes 10-15-13
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
October 15, 2013
Members Present: President Jay Whiting, Commissioners Matt Lehman, Steve Clay,
Pat Heitzman and Brad Tabke.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
Bruce Loney, Engineer/Public Works Director; Samantha DiMaggio,
Economic Development Coordinator; Julie A. Linnihan, Finance "!
Director/City Clerk; Jim Thomson, City Attorney.
1. Roll Call
President Whiting called the meeting to order and roll was noted as above.
2. Approval of the Agenda
Clay/Heitzman moved to approve the agenda. Motion carried 5-0.
3. Consent Business
1. Approve the minutes from September 17,2013 and October 1,2013.
2. Approve the EDA bills in the amount of$220.20.
Lehman/Clay moved to approve the Consent Agenda as presented. Motion carried
5-0.
4. General Business
None
5. Adjourn
Lehman/Heitzman moved to adjourn to Wednesday,November 6,2013 at 7:00 p.m.
Motion carried 5-0.
Julie A.Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary