HomeMy WebLinkAbout3.a. Approval of Minutes: April 06, 2010
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Adjourned Regular Session
April 6, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
Punt, and John Schmitt. Commissioner Steve Clay, absent.
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;
Sarah Sonsolla, City Attorney; and Judith S. Cox, City Clerk
1. Roll Call
President Heitzman called the meeting to order at 7:16 p.m. and roll was noted as above.
2. Approval of the Agenda
Schmitt/Punt moved to approve the agenda. Motion carried 4-0.
3. Consent Items
Schmitt/Punt moved to approve the Consent items. Motion carried 4-0.
3a. Minutes from March 16,2010.
4. Appointments to the Economic Development Advisory Committee - Resolution No.
2010~2.
Mr. McNiell said that on March 23,2010 the interview committee interviewed seven
individuals and recommended the following people to the Economic Development
Advisory Committee (EDAC): Rochelle Sjulstad and Fatima Franzen for a one year term;
Terry Joos and Julie Kopf for a two year term; and Ben Ohlander, Paul Youngs and
George McGuire, for a three year term.
Punt/Schmitt offered Resolution No. 2010-2, A Resolution Making Appointments to the
Economic Development Advisory Committee, and moved its adoption. Motion carried
4-0.
5. Adjourn.
LehmanlPunt moved to adjourn to April 20, 2010 at 7 :00 p.m. Motion carried 4-0.
The meeting adjourned at 7:20 p.m.
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o.,dith s. Cox
EDA Secretary
Kim Weckman
Recording Secretary