HomeMy WebLinkAboutEconomic Development Authority TENTATIVE AGENDA
Shakopee Economic Development Authority
Regular Session 7:00 p.m. August 19,2014
LOCATION Council Chambers City Hall 129 Holmes Street South
1) Roll Call
2) Approval of the Agenda
3) Consent Business
3) A) EDA Minutes
3) B) EDA Bill List
4) General Business
5) Adjourn to Tuesday, September 16,2014 at 7:00 p.m.
Note to EDA Members:
If you have any questions or need additional information on any of the above items,please call Samantha
DiMaggio prior to the meeting at(952)233-9317.
Consent Business 3 A..
TO: Economic Development Authority
FROM: Julie Linnihan,Finance Director/City Clerk
DATE: 08/19/2014
SUBJECT: EDA Minutes
Action Sought
Move to approve the EDA Minutes from 07-15-14.
Attachments: 07-15-14 EDA Minutes
OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION SHAKOPEE MINNESOTA JULY 15,2014
Present: President Matt Lehman; Commissioner Brad Tabke;Commissioner Mike Luce; Commissioner Kathi
Mocol; Commissioner Jay Whiting
Staff City Administrator Mark McNeill;Assistant City Administrator Kris Wilson; Community Development
Present: Director R. Michael Leek;Public Works Director/Engineer Bruce Loney; Finance Director/City Clerk Julie
A Linnihan; City Attorney Sarah Sonsalla
1. Roll Call
2. Approval of the Agenda
Moved by Kathi Mocol,seconded by Jay Whiting to approve the agenda.
Vote: 5-0 Carried
3. Consent Business
Moved by Jay Whiting, seconded by Mike Luce to approve the Consent Agenda.
Vote: 5 -0 Carried
A. Move to approve bills in the amount of$61,880.79 for the EDA Fund. (Motion carried under the
Consent Agenda)
B. Move to approve the EDA Minutes from May 20,2014 and June 17,2014. (Motion carried under the
Consent Agenda)
4. General Business
None
5. Adjourn to Tuesday,August 19,2014 at 7:00 p.m.
Moved by Brad Tabke,seconded by Kathi Mocol to adjourn to Tuesday,August 19,2014 at 7:00
p.m.
Vote: 5 -0 Carried
G( . L-r'k:s1-1... .j
Julie A Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary
01111111111 Consent Business 3. B.
S 1°-1.A KOPE>r;:
TO: Economic Development Authority
FROM: Kim Weckman,Administrative Assistant
DATE: 08/19/2014
SUBJECT: EDA Bill List
Background
Attached is a listing of bills for the EDA for the period 7/16/2014 to 8/19/2014. Payments are for general office
supplies and services,as well as facade improvement program payments.
Action Sought
Move to approve bills in the amount of$11,835.89 for the EDA Fund. See attached general activity report.
Attachments: Check Register
Monthly Financial Report
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