HomeMy WebLinkAbout3.B. Approval of Minutes: July 17, 2007
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
July 17, 2007
Members Present: President Steve Clay, Commissioners Steve Menden, Matt
Lehman, Terry Joos 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 7:22 p.m. and roll was noted as above.
2. Approval of the Agenda
SchmittIMenden moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
President Clay asked that each of the consent items be read separately.
a. Approval of Bills.
LehmanlJoos moved to approve the bills in the amount of $784.20. Motion carried 5-0.
b. Approval of Minutes
LehmanlJoo~ moved to approve the minutes of the meeting from June 19,2007. Motion
carried 5-0. I
4. Adjourn !
MendenlScluhitt moved to adjourn. Motion carried 5-0. The meeting ended at 7:25 p.m.
2, Gr-
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Kim Weckman I
Recording Secretary I
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