HomeMy WebLinkAbout4. Approval of Minutes: July 18, 2006
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
REGULAR SESSION
JULY 18, 2006
Members Present: Steve Clay, John Schmitt, Steve Menden, Terry Joos and
President Matt Lehman.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant 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 Lehman called the meeting to order at 7:32 p.m. Commissioners present as
noted above.
2. Approval of the Agenda
J oos/Schmitt moved to approve the agenda and to put the bills on Consent and to approve
the Consent Business. Motion carried 5-0.
3. Approval of Bills
Joos/Schmitt moved to approve the bills in the amount of$26,788.00. (Motion approved
under the Consent Business.)
4. Other Business
None.
5. Adjournment
Joos/Clay moved to adjourn to Wednesday, August 2,2006. Motion carried 5-0.
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DA Secretary
Kim Weclanan
Recording Secretary