HomeMy WebLinkAbout3.B. Approval of Minutes: May 15, 2007
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,M~ESOTA
Regular Session
May 15,2007
Members Present: President Steve Clay, Commissioners Steve Menden, Matt
Lehman, and John Schmitt.
Members Absent: Commissioner Terry Joos.
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: 15 p.m. and roll was noted, as above.
2. Approval of the Agenda
President Clay stated that since the agenda is just the Consent Agenda there was no need
for approval of the Agenda.
3. Consent Agenda
SchmittlMenden moved to approve the Consent Agenda. Motion carried 4-0.
a. Approval of Bills
Moved to approve the bills in the amount of$665.15.
b. Approval of Miriutes
Moved to approve the minutes of the meeting from April 17, 2007.
4. Adjourn
Lehman/Schmitt moved to adjourn. Motion carried 4-0. The meeting adjourned at 7:17
p.m.
~ J.o/-
(tths. Cox
DA Secretary
Kim Weckman
Recording Secretary