HomeMy WebLinkAbout3.A. EDA Minutes Consent Business 3• A.
SH\KOITE.
TO: Economic Development Authority
FROM: Julie Linnihan, Finance Director/City Clerk
DATE: 02/17/2015
SUBJECT: EDA Minutes
Action Sought
Move to approve the EDA minutes from January 20, 2015.
Attachments: EDA Minutes 01-20-15
OFFICIAL PROCEEDINGS OF THE SHAKOPEE
ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION LOCATION Council Chambers City Hall 129 Holmes Street South January 20,2015
SHAKOPEE MINNESOTA
7:00 p.m.
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;Economic Development Coordinator Samantha DiMaggio;City
Attorney Jim Thomson
1. Roll Call
2. Approval of the Agenda
Moved by Brad Tabke, seconded by Jay Whiting to approve the agenda as presented.
Vote: 5 -0 Carried
3. Consent Business
Moved by Jay Whiting, seconded by Mike Luce to approve the Consent Agenda as presented.
Vote: 5 -0 Carried
A. EDA Minutes
Moved to approve the EDA minutes from December 16,2014. (Motion carried under the Consent
Agenda)
B. EDA Bill List
Moved to approve bills in the amount of$16,018.76 for the EDA Fund,which allows for internal
charges that are applied to the EDA fund. (Motion carried under the Consent Agenda)
4. General Business
None
5. Adjourn to Tuesday,February 17,2015 at 7:00 p.m.
Moved by Kathi Mocol,seconded by Mike Luce to adjourn to Tuesday,February 17,2015 at 7:00
p.m.
Vote: 5 -0 Carried
Meeting ended at 7:10 p.m.
Julie A Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary