HomeMy WebLinkAbout3.A. Approval of Minutes: June 17, 2008
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
June 17,2008
Members Present: President Terry Joos, Commissioners Pat Heitzman, Matt Lehman, Terry
Joos, John Schmitt and Steve Clay.
Staff Members Present: Mark McNeill, 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 7:45 p.rn. and roll was noted as above.
2. Approval of the Agenda
Lehman/Heitzman moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
Lehman/Schmitt moved to approve the Consent Agenda. Motion carried 5-0.
a. Approvalof~inutes
Lehman/Schmitt moved to approve the minutes of the meeting from May 20,2008.
(Motion carried under the Consent Agenda)
4. Adjourn
Heitzman/Schmitt moved to adjourn. Motion carried 5-0.
, ~,G;L
J ith S. Cox
DA Secretary
Kim Wec1<::r:pan
Recording Secretary