HomeMy WebLinkAbout3.a. Approval of Minutes:February 16, 2010
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
February 16, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Steve Clay,
Pamela Punt, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development
Director; Bruce Loney, Public Works Director/City Engineer; Jim
Thomson, City Attorney; and Judith S. Cox, City Clerk.
1. Roll Call
President Heitzman called the meeting to order at 8:30 p.m. and roll was noted as above.
2. Approval of the Agenda
Lehman/Schmitt moved to approve the agenda. Motion carried 5-0.
3. Consent Items
Schmitt/Punt moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from January 19,2010
3b. Bills in the amount of $281.50
4. Consideration of Resolution for the Economic Development Advisory Committee:
Mr. Leek presented the EDA with the resolution to change the Economic Development
Authority Committee from five to seven members.
Lehman/Clay offered Resolution No. 2010-1, A Resolution Establishing the Economic
Development Advisory Committee (EDAC), and moved its adoption. Motion carried 5-
O.
5. Adjourn.
Lehman/Punt moved to adjourn. Motion carried 5-0.
The meeting adjourned at 8:38 p.m.
~~JC4-
i dlth S. Cox
EDA Secretary
Kim Weckman
Recording Secretary