HomeMy WebLinkAbout3.a. Approval of Minutes: April 06, 2010 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
April 20, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
Punt, Steve Clay and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; R. Michael Leek, Community
Development Director; Jim Thomson, City Attorney; and Judith S.
Cox, City Clerk
1. Roll Call
President Heitzman called the meeting to order at 7:12 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
Lehman/Punt moved to approve the Consent items. Motion carried 5 -0.
3 a. Minutes from March 16, 2010.
3b. Bills in the amount of $34.00.
4. Adjourn.
Lehman/Punt moved to adjourn to Tuesday, May 18,2010, at 7:00 P.M. Motion carried
5 -0.
The meeting adjourned at 7:14 P.M.
J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary