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HomeMy WebLinkAboutEDA Agenda TENTATIVE AGENDA Shakopee Economic Development Authority Regular Session 7:00 p.m. February 17,2015 LOCATION Council Chambers City Hall 129 Holmes Street South 1. Roll Call 2. Approval of the Agenda 3. Consent Business A. EDA Minutes B. EDA Bill List 4. General Business A. Election of EDA Officers for 2015 B. Appointments of Candidates to Fill Vacant EDAC Positions C. Authorization to Acquire MnDOT Parcels D. Adopt Resolution No. 2015-2, A Resolution Authorizing a Minnesota Investment Fund Application for Entrust Datacard 5. Adjourn to Tuesday, March 17, 2015 at 7:00 p.m. Note to EDA Members: If you have any questions or need additional information on any of the above items,please call Samantha DiMaggio prior to the meeting at(952)233-9317.