HomeMy WebLinkAbout3.A. Approval of Minutes: November 17, 2009
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
November 17, 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; Bruce Loney, Public Works Director/City Engineer; and
Jim Thomson, City Attorney.
1. Roll Call
President Lehman called the meeting to ordel'a17 :22 p.m. and roll was noted as above.
2. Approval of the Agenda
loos/Schmitt moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
. Joos/Schmitt moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from October 20, 2009
4. Adjourn.
Joos/Schmitt moved to adjourn. Motion carried 5-0,
The meeting adjourned at 7:23 p.m.
~tJ~
ith S. Cox
EDA Secretary
Kim Weckman
Recording Secretary
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