HomeMy WebLinkAbout3.A. EDA Minutes Consent Business 3. A.
SHAKO'E E
TO: Economic Development Authority
FROM: Kim Weckman,Administrative Assistant
DATE: 11/05/2014
SUBJECT: EDA Minutes
Action Sought
Move to approve the minutes from October 21,2014.
Attachments: 10-21-14 EDA Minutes
OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION SHAKOPEE MINNESOTA October 21,2014
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;Economic Development
Coordinator Samantha DiMaggio; City Attorney Jim Thomson
1. Roll Call
2. Approval of the Agenda
Moved by Brad Tabke, seconded by Kathi Mocol to approve the agenda.
Vote: 5 -0 Carried
3. Consent Business
A. EDA Minutes
Moved by Jay Whiting, seconded by Brad Tabke to approve the September 16,2014 and October 7,
2014 EDA minutes. (Motion carried under the Consent Agenda)
Vote: 5-0 Carried
B. EDA Bill List
Moved by Jay Whiting, seconded by Brad Tabke to approve the EDA bill list in the amount of
$504,143.29. (Motion carried under the Consent Agenda)
Vote: 5 -0 Carried
4. General Business
None
5. Adjourn to Tuesday,November 18,2014 at 7:00 p.m.
Moved by Brad Tabke,seconded by Jay Whiting to adjourn to Tuesday,November 18,2014 at 7:00
p.m.
Vote: 5 -0 Carried
Julie A Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary