HomeMy WebLinkAbout3.A. Approval of Minutes: May 20, 2008
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
May 20, 2008
Members Present: President Terry Joos, Commissioners Pat Heitzman, Matt Lehman, Terry
and John Schmitt. Steve Clay was absent.
Staff Members Present: Kris Wilson, Assistant City Administrator; Judith S. Cox, City Clerk;
Jim Thomson, City Attorney; R. Michael Leek, Community
Development Director; and Bruce Loney, Public Works Director/City
Engineer.
1. Roll Call
President Joos called the meeting to order at 7: 14 p.m. and roll was noted as above.
2. Approval of the Agenda
Lehman/Heitzman moved to approve the agenda. Motion carried 4-0.
3. Consent Agenda
Schmitt/Lehman moved to approve the Consent Agenda. Motion carried 4-0.
Approval Consent Agenda.
a. Approve the minutes of the meeting from March 18, 2008.
b. Approve the bills in the amount of $46.00
4. Adjourn
Lehman/Schmitt moved to adjourn. Motion carried 4-0. The meeting was adjourned at 7:15 p.m.
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I dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary