HomeMy WebLinkAbout10. Economic Development Authority Meeting TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Regular Session July 20, 2010
1. Roll Call at 7:00 p.m.
2. Approval of the Agenda.
3. Consent Items:
a. Minutes of June 15, 2010
b. Bills in the amount of $296.32
4. Adjourn to Tuesday, August 16, 2010 at 7:00 p.m.
Note to EDA Members:
If you have any questions or need additional information on any of the above items, please
call Tami Vidmar prior to the meeting at (952) 233 -9350.
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OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
June 15, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
Punt, Steve Clay and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Jim Thomson, City Attorney;
Judith S. Cox, City Clerk; R. Michael Leek, Community
Development Director; Bruce Loney, Public Works Director /City
Engineer; Jeff Weyandt, Assistant City Engineer and Michael
Hullander, Public Works Superintendent.
1 Roll Call
President Heitzman called the meeting to order at 7:07 p.m. and roll was noted as
above.
2 Approval of the Agenda
Lehman /Schmitt moved to approve the agenda. Motion carried 5 -0.
3 Consent Items
Lehman /Punt moved to approve the Consent items. Motion carried 5 -0.
3a. Minutes from May 18, -2010.
3b. Bills in the amount of $1,270.00
4. Adjourn.
Clay /Punt moved to adjourn to Tuesday, July 20, 2010, at 7:00 P.M. Motion carried
5 -0.
The meeting adjourned at 7:09 P.M.
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!Judith S. Cox
gDA Secretary
Kim Weckman
Recording Secretary
3.
"CONSENT"
CITY OF SHAKOPEE
Memorandum
TO: President & Commissioners
Mark H. McNeill, Executive Director
FROM: Gregg Voxland, Finance Director
SUBJ: EDA Bill List
DATE: June 16, 2010
Introduction
Below is a listing of bills for the EDA for the period
5/12/2010 to 7/16/2010.
Action Requested
Move to approve bills in the amount of $296.32 for the EDA
General Fund.
Check Check
Date Number Vendor Description Amount
6/29/10 108659 S &T Office Supplies Misc $ 12.82
6/29/10 108618 Kennedy & Graven Attorney $229.50
7/13/10 108807 Scott Co Treasurer Prof Services $ 54.00
Total $296.32
CITY OF SHAKOPEE
Monthly Financial Report
2010
2010 7/31/2010 2010 < 2009
Annual Current YTD Budget Per Cent I Prior Year Same Period Prior Per Cent
Budget Period Actual Balance Used Budget Year YTD Actual Used
38,870.00 892.47 10,586.43 28,283.57 27.24 I 116,680.00 56,323.67 48.27
38,870.00 892.47 10,586.43 28,283.57 27.24 I 116,680.00 56,323.67 48.27