HomeMy WebLinkAbout4. Approval of Minutes: May 16, 2006
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OFFICIAL PROCEEDINGS OF THE CONSENT
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,M~ESOTA
REGULAR SESSION
MAY 16,2006
Members Present: Steve Clay, Matt Lehman, Steve Menden, and Terry Joos.
Members Absent: John Schmitt.
Staff Present: Mark McNeil, 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.
I. Roll Call.
President Lehman called the meeting to order at 8:35 p.m. Roll call was
noted as above.
II. Approval of Agenda.
Clay/Menden moved to approve the agenda as noted. Motion carried 4-0.
III. Approval of Consent Business.
Joos/Menden moved to approve the Consent Business. Motion carried 4-
O.
IV. Approval of Minutes.
J oos/Menden moved to approve the minutes of the March 21, 2006 and
April 16) 2006. (Motion carried under the Consent Business).
V. Approval of Bills.
Joos/Menden moved to approve bills in the amount of $247.50 for the
EDA General Fund. (Motion carried under the Consent Business).
VI. Other Business.
None.
VII. Adjourn.
Clay/Joos moved to adjourn the meeting at 8:39 p.m. Motion carried 4-0.
~J.~
ith s. Cox
A Secretary