HomeMy WebLinkAbout3.B. EDA Minutes Consent Business
3• B.
SHAKOPEE
TO: Economic Development Authority
tY
FROM: Julie Linnihan,Finance Director/City Clerk
DATE: 12/16/2014
SUBJECT: EDA Minutes
Action Sought
Move to approve the EDA minutes from November 18,2014.
Attachments: EDA Minutes 11-18-14
OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION SHAKOPEE MINNESOTA November 18,2014
Present: Commissioner Brad Tabke;Commissioner Mike Luce;Commissioner Kathi Mocol; Commissioner Jay
Whiting
Absent: President Matt Lehman
Staff City Administrator Mark McNeill;Assistant City Administrator Kris Wilson;Community Development
Present: Director R.Michael Leek;Public Works Director/Engineer Bruce Loney;City Attorney Jim Thomson;
Finance Director/City Clerk Julie A Linnihan
1. Roll Call
Because President Lehman was absent, Commission Mocol was acting president.
2. Approval of the Agenda
Moved by Brad Tabke, seconded by Mike Luce to approve the agenda as presented.
Vote: 4-0 Carried
3. Consent Business
Moved by Jay Whiting, seconded by Mike Luce to approve the Consent Agenda as presented.
Vote: 4-0 Carried
A. EDA Minutes
Moved to approve the EDA minutes from November 5,2014. (Motion Carried under the Consent
Agenda)
B. EDA Bill List
Moved to approve bills in the amount of$4,487.11 for the EDA Fund. (Motion approved under the
Consent Agenda)
4. General Business
None.
5. Adjourn to Tuesday,December 16,2014 at 7:00 p.m.
Moved by Mike Luce,seconded by Brad Tabke adjourn to Tuesday,December 16,2014 at 7:00
p.m.
Vote: 4-0 Carried
a
Julie A Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary