HomeMy WebLinkAbout3.A. Approval of EDA Minutes November 19,2013 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
November 19, 2013
Members Present: President Jay Whiting, Commissioners Matt Lehman, Steve Clay,
and Brad Tabke. Commissioner Pat Heitzman was absent.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
Bruce Loney,Engineer/Public Works Director; 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/Tabke moved to approve the agenda. Motion carried 4-0.
3. Consent Business
1. Approve the minutes from November 6, 2013
2. Approve the EDA bills in the amount of$103.45
Lehman/Clay moved to approve the Consent Agenda as presented. Motion carried 4-0.
4. General Business
None
5. Adjourn
Lehman/Clay moved to adjourn to Tuesday,December 3,2013 at 7:00 p.m. Motion
carried 4-0.
Julie A. Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary