HomeMy WebLinkAbout3.A. Approval of the EDA minutes from November 6,2013 Consent Business 3. A.
SHAKOPEB
TO: Economic Development Authority
FROM: Julie Linnihan,Finance Director/City Clerk
DATE: 11/19/2013
SUBJECT: Approval of the EDA minutes from November 6, 2013
Action Sought
Move to approve the EDA minutes from November 6,2013.
Attachments: EDA Minutes 11-06-13
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
November 6,2013
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
Lehman/Tabke moved to approve the agenda. Motion carried 5-0.
3. Consent Business
1. Approve the minutes from October 15, 2013
2. Approve the EDA bills in the amount of$5,190.80
3. Appointment of Candidate to Fill Vacant EDAC Position, Res. No.2013-6
Clay/Tabke moved to approve the Consent Agenda as presented. Motion carried 5-0.
4. General Business
None
5. Adiourn
Lehman/Heitzman moved to adjourn to Tuesday,November 19, 2013 at 7:00 p.m.Motion
carried 5-0.
Julie A. Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary