HomeMy WebLinkAbout3.A EDA Minutes for December 03, 2013 Consent Business 3. A.
SHAKOPEE
TO: Economic Development Authority
FROM: Julie Linnihan, Finance Director/City Clerk
DATE: 12/17/2013
SUBJECT: EDA minutes from December 03,2013
Action Sought
Move to approve the EDA minutes from December 03, 2013.
Attachments: EDA Minutes from 12/03/13
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
December 3,2013
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; 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. Annroval of the Agenda
Lehman/Tabke moved to approve the agenda. Motion carried 5-0.
3. Consent Business
1. Approve the minutes from November 19, 2013
2. Approve the EDA bills in the amount of$1,041.17
Lehman/Clay moved to approve the Consent Agenda as presented. Discussion
followed. Commissioner Lehman asked for more detail on the EDA bill list. Mr.
McNeill said he would forward him the information. President Whiting asked for a
vote on the motion. Motion carried 5-0.
4. General Business
None
5. Adiourn
Lehman/Clay moved to adjourn to Tuesday,December 17, 2013 at 7:00 p.m.Motion
carried 5-0.
Julie A. Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary