HomeMy WebLinkAbout3.a. Approval of Minutes: September 21, 2010OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMINT AUTHORITY
SHAKOPEE,IVIINNESOTA
Regular Session
September 21, 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, City Engineer/Public Works Director;
and Jim Thomson, City Attorney.
Roll Call
President Heitzman called the meeting to order at 7:22 P.M. and roll was noted as
above.
2. Approval of the Agenda
Lehman/Punt moved to approve the agenda. Motion carried 5-0.
3 Consent Items
Schmitt/Clay moved to approve the Consent Agenda. Motion carried 5-0.
3a. Minutes from August 17, 2010.
4. Update on Economic Development Advisory Committee (EDAC) Activities.
Michael Leek, Community Development Director presented the EDA with an update of
the EDAC activities.
Mr. Leek said the EDAC has been meeting monthly since June. It has reviewed possible
funding mechanisms and provided direction to staff about mechanisms to be further
explored and considered. Mr. Gene Goddard of the Minnesota Department of
Employment and Economic Development provided the EDAC with an extensive briefing
on state information, programs and assistance. The EDAC has begun to review the
specific geographic areas identified by the EDA ad hoc committee, starting with the
Downtown and First Avenue Corridor.
5 Adjourn.
Schmitt/Punt moved to adjourn to Tuesday, October 19, 2010, at 7:00 P.M. Motion
carried 5-0.
The meeting adjourned at 7:30 P.M.
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Ju th S. Cox
A Secretary
Kim Weckman
Recording Secretary