HomeMy WebLinkAbout3.A. Approval of Minutes: March 20, 2007
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Meeting
March 20, 2007
Members Present: President Steve Clay, Commissioners Steve Menden, Terry
Joos, Matt Lehman, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; Jim
Thomson, City Attorney; R. Michael Leek, Community
Development Director; and Bruce Loney, Public Works
Director/City Engineer.
1. Roll Call
President Clay called the meeting to order at 7:10 p.m. and roll call was noted.
2. Approval of the Agenda
Joos/Menden moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
MendenlLehman moved to approve the Consent Agenda. Motion carried 5-0.
a. Approval of Minutes
MendenlLehman moved to approve the minutes of the meeting from February 20,2007.
(Motion carried under the consent business.)
b. Approval of Bills
MendenlLehman moved to approve the bills in the amount of $26.00. (Motion carried
under the consent business.)
4. Adjourn
SchmittlMenden moved to adjourn. Motion carried 5-0. The meeting ended at 7:12 p.m.
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J dith S. Cox
A Secretary
Kim Weckman
Recording Secretary