HomeMy WebLinkAbout3. Approval of Minutes: February 17, 2009
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,MINNESOTA
Regular Session
February 17,2009
Members Present: President.Matt Lehman, Commissioners Pat Heitzman, Terry Joos,
Steve Clay and John Schmitt.
Staff Members Present: Kris Wilson, Assistant City Administrator; Jim Thomson, City
Attorney; R. Michael Leek, Community Development Director; and
Bruce Loney, Public Works Director/City Engineer.
1. Roll Call
President Lehman called the meeting to order and roll was noted as above.
2. Approval of the Agenda
Joos/Schmi!1 moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Joos/Heitzman moved to approve the minutes from January 20,2009. Motioncarried 5-0.
4. Approval of the Bills
Joos/Schmitt moved to approve the bills in the amount of .32 (cents). Motion carried 5-0.
5. Caselog #08057-Request by Scott County Historical Society for Fa'Yade Improvement
Loan.
Clay/Heitzman moved to table to the next EDA meeting in March. Motion carried 5-0.
6. Economic Development Advisory Committee (EDAC) Status.
Mr. Leek presented the EDA with the EDAC status. Mr. Leek said that in 2008 the EDAC
was placed on hiatus. At the February 3,2009 meeting as part of the consent agenda the
Council decided that the EDAC remain on hiatus through 2009. Because not all Council
members were present at that meeting, it has been requested that this action be brought to the
Council for further discussion.
Cnc!. Joos would like to revisit this subject and wants to sell Shakopee. Mr. Leek suggested
that at the next meeting that he came forward with a listing and analysis of those kinds of
activities discussed in the past. Discussion could be about putting together specific
marketing. efforts and how much is being spent and what staffing would consist of.
7. Adjourn
Schmitt/Joos moved to adjourn. Motion carried 5-0. The meeting adjourned at 8:35 p.m.
~~J.L9c
J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary