HomeMy WebLinkAbout3.A. EDA Minutes from February 05, 2014Consent Business 3. A.
Sl lAKOPEE
TO:
Economic Development Authority
FROM:
Julie Linnihan, Finance Director /City Clerk
DATE:
02/18/2014
SUBJECT:
EDA Minutes from February 5, 2014
Action Sought
Move to approve the EDA minutes from February 5, 2014,
Attachments: EDA Minutes
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHORITY SHAKOPEE,
MINNESOTA
Regular Session
February 5, 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; and Julie A. Linnihan, Finance Director /City Clerk
1. Roll Call
President Whiting called the meeting to order and roll was noted as above.
2. Aooroval of the Agenda
Mocot/Tabke moved to approve the agenda. Motion carried 5 -0.
3. Consent Business
A. Approve of the EDA bills in the amount of $49.54
B. Approval of the EDA minutes from January 21, 2014
Lehman/Luce moved to approve the Consent Agenda as amended. Motion carried 5-
0.
4. General Business
President Whiting opened the floor for nominations for President of the EDA for 2014.
Commissioner Tabke nominated Commissioner Lehman as President.
Mocol/Luce moved for a white ballot for Commissioner Lehman as President of the
Shakopee EDA. Motion carried 5 -0.
President Whiting handed over the gavel to President Lehman.
President Lehman opened the floor for nominations for the Vice President of the EDA for
2014.
Commissioner Whiting moved to nominated Kathi Mocol for 2014 EDA Vice President.
Whiting/Luce moved for a white ballot for Kathi Mocol as Vice President of the EDA for
2014. Motion carried 5 -0.
President Clay opened the floor for nominations for Treasurer for the EDA for 2014.
Commissioner Whiting moved to nominate Brad Tabke as the Treasurer for the EDA for
2014.
Official Proceedings of the
Economic Development Authority
February 5, 2014
Page 2
Whiting/Luce moved for a white ballot for Brad Tabke as the Treasurer for the EDA for
2014. Motion carried 5 -0.
Whiting/Mocol moved for a white ballot for Julie Linnihan as Secretary of the EDA for
2014. Motion carried 5 -0.
5. Adjourn
Mocol/Luce moved to adjourn to Tuesday February 18, 2014 at 7:00 p.m. Motion carried
5 -0.
Julie A. Linnihan
Finance Director /City Clerk
Kim Weckman
Recording Secretary