HomeMy WebLinkAbout3.a. Approval of Minutes: May 18, 2010 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
May 18,2010
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; Bruce Loney, City Engineer /Public Works
Director; Jamie Polley, Parks, Recreation and Natural Resources
Director; Jim Thomson, City Attorney; and Judith S. Cox, City
Clerk.
1 Roll Call
President Heitzman called the meeting to order at 7:23 p.m. and roll was noted as
above. -
2 Approval of the Agenda
Lehman /Schmitt moved to approve the agenda. Motion carried 5 -0.
a Consent Items
Schmitt/Punt moved to approve the Consent items. Motion carried 5 -0.
3a. Minutes from April 6, 2010.
4 Adjourn.
Clay /Schmitt moved to adjourn to Tuesday, June 15, 2010, at 7:00 p.m. Motion
carried 5 -0.
The meeting adjourned at 7:24 P.M.
0
J dith S. Cox
�-'EDA Secretary
Kim Weckman
Recording Secretary