HomeMy WebLinkAbout3.B. EDA Minutes from October 20, 2015 111111111 Consent Business 3. B.
SWILKOPEE
TO: Economic Development Authority
FROM: Lori Hensen, City Clerk
DATE: 11/17/2015
SUBJECT: EDA Minutes from October 20, 2015
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Action Sought
Move to approve the EDA Minutes from October 20, 2015.
Attachments: October 20, 2015
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OFFICIAL PROCEEDINGS OF THE SHAKOPEE
ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION LOCATION Council Chambers City Hall 129 Holmes Street South October 20,2015
SHAKOPEE MINNESOTA
7:00 p.m.
Present: President Kathi Mocol; Commissioner Matt Lehman; Commissioner Mike Luce; Commissioner Brad
Tabke; Commissioner Jay Whiting
Staff City Administrator Bill Reynolds; Assistant City Administrator Kris Wilson; City Attorney Jim
Present: Thomson; City Clerk Lori Hensen
1. Roll Call
2. Approval of the Agenda
Moved by Matt Lehman, seconded by Brad Tabke to approve the Agenda.
Vote: 5 -0 Carried
3. Consent Business
Moved by Matt Lehman, seconded by Jay Whiting to approve the Consent Business.
Vote: 5 -0 Carried
A. EDA Bill List
Motion to approve bills in the amount of$22,775.00 for the EDA Fund,which allows for internal
charges that are applied to the EDA fund. (Motion carried under the Consent Agenda)
4. General Business
5. Adjourn to Tuesday,November 17,2015 at 7:00 p.m.
Moved by Matt Lehman, seconded by Jay Whiting to adjourn.
Vote: 5 -0 Carried
ori Hee
Acting ity Clerk
Heidi Emerson
Recording Secretary