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TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Regular Meeting February 3, 2004
1. Roll Call at 7:00 p.m.
2. Approval of the Agenda
3. Election of Officers for 2004
4. Approval of Consent Business - (All items noted by an * are anticipated to be
routine. After a discussion by the President, there will be an opportunity for
members of the EDA to remove items from the consent agenda for individual
discussion. Those items removed will be considered in their normal sequence on
the agenda. Those items remaining on the consent agenda will otherwise not be
individually discussed and will be enacted in one motion.)
5. * Approval of Minutes: [J~ (,,~ooy
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6. Financial
A.) * Approval of Bills
7. Other Business:
8. Adjourn