HomeMy WebLinkAbout3.a. Minutes of September 15, 2009
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
September 15, 2009
Members Present: President Matt Lehman, Commissioners Pat Heitzman, Steve Clay, Terry
Joos, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Jim Thomson, City Attorney; R.
Michael Leek, Community Development Director; and Bruce Loney,
Public Works Director/City Engineer; Gregg V oxland, Finance Director,
and Judith S. Cox, City Clerk.
1. Roll Call
President Lehman called the meeting to order at 7:12 p.m. and roll was noted as above.
2. Approval of the Agenda
Clay/Heitzman moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Clay/Heitzman moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from August 18,2009
4. Adjourn.
Joos/Heitzman moved to adjourn. Motion carried 5-0.
The meeting adjourned at 7:13 p.m.
@tillJ . Of-
~ dith S. Cox
, A Secretary
Kim Weckman
Recording Secretary
.