HomeMy WebLinkAbout3. Approval of Minutes: August 19, 2008
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,M~SOTA
Regular Session
August 19, 2008
Members Present: President Terry Joos, Commissioners Pat Heitzman, Matt Lehman,
Terry Joos, John Schmitt and Steve Clay.
St'aff Members Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; Jim
Thomson, City Attorney; R. Michael Leek, Community
Development Director; Bruce Loney, Public Works Director/City
Engineer, and Gregg V oxland, Finance Director.
1. Roll Call
President Joos called the meeting to order at 7.04 and roll was noted as above.
2. Approval of the Agenda
LehmanlHeitzman moved to approve the agenda. Motion carried 5-0.
3. Consent Agenda
Lehman/Schmitt moved to approve the Consent Agenda as amended. Motion carried 5-0.
a. Approval of Minutes
Lehman/Schmitt moved to approve the minutes of the meeting from July
15,2008. (Motion carried under the consent agenda)
b. Approval of Bills
Lehman/Schmitt moved to approve the bills in the amount of $31,483. 00.
(Motion carried under the consent agenda)
4. Adjourn
Clay/Heitzman moved to adjourn to September 2,2008 at 7:00 p.m. Motion carried 5-0.
The meeting adjourned at 7:05 p.m.
~d.~
B:th s. Cox
EDA Secretary
Kim Weckman
Recording Secretary