HomeMy WebLinkAbout3.A. EDA Minutes Consent Business 3. A.
Sf- KoI F
TO: Economic Development Authority
FROM: Julie Linnihan, Finance Director/City Clerk
DATE: 01/20/2015
SUBJECT: EDA Minutes
Action Sought
Move to approve the EDA minutes from December 16, 2014.
Attachments: EDA Minutes 12-16-14
OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION SHAKOPEE MINNESOTA December 16,2014
Present: President Matt Lehman; Commissioner Brad Tabke;Commissioner Mike Luce;Commissioner Kathi
Mocol;Commissioner Jay Whiting
Staff Assistant City Administrator Kris Wilson; Community Development Director R. Michael Leek;Public
Present: Works Director/Engineer Bruce Loney;Finance Director/City Clerk Julie A Linnihan;City Attorney
Jim Thomson
1. Roll Call
2. Approval of the Agenda
Moved by Jay Whiting, seconded by Kathi Mocol
Vote: 5-0 Carried
3. Consent Business
Moved by Kathi Mocol, seconded by Jay Whiting to approve the Consent Agenda.
Vote: 5-0 Carried
A. EDA Bill List
Moved to approve bills in the amount of$220,083.68 for the EDA Fund,which allows for internal
charges that are applied to the EDA fund. (Motion carried under the Consent Agenda)
B. EDA Minutes
Moved to approve the EDA minutes from November 18,2014. (Motion carried under the Consent
Agenda)
4. General Business
None
5. Adjourn to Tuesday,January 20,2015.
Moved by Brad Tabke, seconded by Mike Luce to adjourn to Tuesday,January 20,2015.
Vote: 5 -0 Carried
a.
Julie A. Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary