HomeMy WebLinkAbout3.B. Approval of Minutes: April 17, 2007
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,M~ESOTA
Regular Session
April 17, 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
DirectorlCity Engineer.
1. Roll Call
President Clay called the meeting to order at 8: 1 0 p.m. and roll call was noted.
2. Approval of the Agenda
Joos/Lehman moved to approve the agenda as written. Motion carried 5-0.
3. Consent Agenda
Joos/Lehman moved to approve the consent agenda as written. Motion carried 5-0.
a. Approval of Minutes
Joos/Lehman moved to approve the minutes of the meeting from March 20,2007.
(Motion carried under the Consent Agenda)
b. Approval of Bills
Joos/Lehman moved to approve the bills in the amount of $313.00. (Motion carried
under the Consent Agenda)
4. Adjourn
Joos/Lehman moved to adjourn. Motion carried 5-0. The meeting ended at 8:12 p.m.
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utg~ Secretary
Kim Weckman
Recording Secretary