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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