HomeMy WebLinkAbout3.A. Approval of EDA Minutes: November 20, 2007 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
November 20, 2007
Members Present: President Steve Clay, Commissioners Steve Menden, Matt
Lehman, Terry Joos and John Schmitt. Also present was
Commissioner Elect, Patrick Heitzman.
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 7:18 p.m. and roll call was noted as above.
2. Approval of the Agenda
Menden/Joos moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
Joos/Schmitt moved to approve the Consent Agenda. Motion carried 5-0.
a. Approval of Minutes
Joos/Schmitt moved to approve the minutes of the meeting from October 16, 2007.
(Motion carried under the Consent Agenda.)
4. Adjourn
Joos/Lehman moved to adjourn. Motion carried 5-0. The meeting ended at 7:19 p.m.
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J dith S. Cox
A Secretary
Kim Weckman
Recording Secretary