HomeMy WebLinkAbout3.a. Approval of Minutes: March 16, 2010
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,M~ESOTA
Regular Session
March 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;
Jamie Polley, Parks, Recreation and Natural Resource Director;
Jim Thomson, City Attorney; and Judith S. Cox, City Clerk
1. Roll Call
President Heitzman called the meeting to order at 7:29 p.m. and roll was noted as above.
2. Approval of the Agenda
Lehman/Clay moved to approve the agenda. Motion carried 5-0.
3. Consent Items
Clay/Punt moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from February 16,2010.
4. Adjourn.
Lehman/Schmitt moved to adjourn to Tuesday, April 6, 2010, at 7:00 p.m. Motion
carried 5-0.
The meeting adjourned at 7:30 p.m.
~Jo/
~th s. Cox
DA Secretary
Kim Weckman
Recording Secretary