HomeMy WebLinkAbout3. Approval of Minutes: October 20, 2009
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
October 20,2009
Members Present: President Matt Lehman, Commissioners Pat Heitzman, Steve Clay, Terry
Joos, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; Jim Thomson, City Attorney; Judith S. Cox, City Clerk;
R. Michael Leek, Community Development Director; Bruce Loney,
Public Works Director/City Engineer; and Jamie Polley, Parks,
Recreation, and Natural Resources Director.
1. Roll Call
President Lehman called the meeting to order at 7:30 p.m. and roll was noted as above.
2. Approval of the Agenda
Heitzman/Clay 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 September 15, 2009
4. Adjourn.
Joos/Schmitt moved to adjourn. Motion carried 5-0,
The meeting adjourned at 7:31 p.m.
(ti~ .t CJr:
~ith S. Cox
! A Secretary
Kim Weckman
Recording Secretary
.