HomeMy WebLinkAbout3.B. EDA Minutes from 01/21-14Consent Business 3. B.
SHAKOPEE
TO: Economic Development Authority
FROM: Julie Linnihan, Finance Director /City Clerk
DATE: 02/05/2014
SUBJECT: EDA Minutes from 01/21/14
Action Sought
Move to approve the EDA minutes from January 21, 2014.
Attachments: 01/21/14 Minutes
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
January 21, 2014
Members Present: President Jay Whiting, Commissioners Matt Lehman, Kathi Mocol,
Mike Luce 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. Approval of the Agenda
Lehman/ Mocol moved to approve the agenda. Motion carried 5 -0.
3. Consent Business
A. Approve the minutes from January 7, 2014
B. Approval of the EDA bills in the amount of $6,956.97
Lehman / Tabke moved to approve the Consent Agenda as amended. Motion carried 5-
0.
4. General Business
None
5. Adiourn
Lehman/Luce moved to adjourn to Wednesday February 5, 2014 at 7:00 p.m. Motion
carried 5 -0.
Julie A. Linnihan
Finance Director /City Clerk
Kim Weckman
Recording Secretary