HomeMy WebLinkAbout3.a. Approval of Minutes: July 20, 2010OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMII~IT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
July 20, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
Punt, Steve Clay and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development
Director; Bruce Loney, Public Works/Engineering Director;
Jim Thomson, City Attorney; and Judith S. Cox, City Clerk
Roll Call
President Heitzman called the meeting to order at 7:21 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
Schmitt/Lehman moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from June 15, 2010.
3b. Bills in the amount of $296.32
4 Adjourn.
Lehman/Punt moved to adjourn to Tuesday, August 16, 2010, at 7:00 P.M. Motion
carried 5-0.
The meeting adjourned at 7:23 p.m.
F p
V
u 'th S. Cox
A Secretary
Kim Weckman
Recording Secretary