HomeMy WebLinkAbout4. Approval of Minutes: December 16, 2008
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
December 16, 2008
Members Present: President Teny Joos, Commissioners Pat Heitzman, Matt Lehman,
Steve Clay and John Schmitt.
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 8:28 p,m. and roll was noted as above.
2, Approval of the Agenda
Schmitt/Lehman moved to approve the agenda. Motion canied 5-0,
3. Approval of the Minutes
Heitzman/Clay moved to approve the minutes from October 21, 2008 and November] 8.
2008. Motion canied 5-0,
4. Closing TIF District 11 - Sea gate
Mr. McNeill presented the EDA with Resolution 2008-2, Closing the TIF District No. 11
-Seagate. Mr. McNeill said that the Seagate District has reached the end of its scheduled
T ax Increment Financing life,
Lehman/Heitzman offered Resolution No. 2008-2, Resolution Decertifying Tax
Increment Financing District No, 11, and moved its adoption, Motion canied 5-0,
5. Adjourn
Lehman/Heitzman moved to adjourn. Motion canied 5-0,
The meeting was adjourned at 8:30 p,m.
,Jj1 J. Cf
~ith S. Cox
A Secretary
Kim Weckman
Recording Secretary