HomeMy WebLinkAbout3.B. Approval of Minutes: June 19, 2007
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
June 19,2007
Members resent: President Steve Clay, Commissioners Steve Menden, Matt
Lehman, Terry Joos and John Schmitt.
Staff Me bers 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. R III Call
2. prrdent Clay called the meeting to order at 8:31 p.m. and roll was noted as above.
A~proval of the Agenda .
JodsiMenden moved to approve the agenda. Motion carried 5-0.
3. co~sent Agenda
President Clay asked that each of the consent items be read separately.
a. ~PPointment to Economic Development Advisory Committee.
s~tt/Lehman offered Resolution No. 2007-01, A Resolution Appointing Gary Jing to
the Economic Development Advisory Committee, and moved its adoption. Motion
c 'ed 5-0.
b. lpproval of Minutes
Sc~ittiMenden moved to approve the minutes of the meeting from May 15, 2007.
Mton carried 4-0 with Cncl. Joo, abstaining.
4. Ad~ourn
LetanfMenden moved to adjourn. Motion carried 5-0.
Meeting adjourned at 8:34 p.m.
Ji f n)C
txJ<v.;;
dith S. Cox
EDA sectary
Kim Wec an
Recording Secretary