HomeMy WebLinkAbout3.A. Approval of Minutes: July 15, 2008
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
July 15, 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 7:14 p.m. 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
Clay/Schmitt moved to approve the Consent Agenda. Motion carried 5-0.
a. Approval of Minutes
Clay/Schmitt moved to approve the minutes ofthe meeting from June 17,2008.
(Motion carried under the consent agenda)
4. Adjourn
LehmanlHeitzman moved to adjourn. Motion carried 5-0. The meeting adjourned at
7:15 p.m.
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EDA Secretary
Kim Weckman
Recording Secretary