HomeMy WebLinkAbout3.A. Approve the minutes of the September 18, 2007 meeting
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
~3a
Regular Session
October 16, 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; and Gregg V oxland, Finance Director.
1. Roll Call
President Clay called the meeting to order 7: 18 p.m. and roll was noted as above.
2. Approval of the Agenda
Menden/Schmitt moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
LehmanlMenden moved to put agenda item number 4 on the Consent Agenda and moved
to approve the Consent Agenda. Motion carried 5-0.
a. Approval of Minutes
LehmanlMenden moved to approve the minutes of the meeting from September 18, 2007.
(Motion carried under the Consent Agenda.)
4. Downtown Fa~ade Improvement Program
LehmanlMenden moved to receive the October 16, 2007 memo from R. Michael Leek,
Community Development Director, regarding the Facade Improvement Loan Program
Guidelines for First Avenue Corridor. (Motion carried under the Consent Agenda.)
5. Adjourn
Menden/Joos moved to adjourn. Motion carried 5-0. The meeting ended at 7:19 p.m.
CC\;;:LJ Of
~~ Secretary
Kim Weckman
Recording Secretary