HomeMy WebLinkAbout3.a. Approval of Minutes: October 19, 2010Staff Members Present:
• .1,
Judith S. Cox
EDA Secretary
The meeting adjourned at 8:02 P.M.
Kim W eckman
Recording Secretary
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
October 19, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
Punt, Steve Clay and John Schmitt.
Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development
Director; Bruce Loney, Public Works /Engineering Director;
Sarah Sonsalla, City Attorney; and Judith S. Cox, City Clerk.
1 Roll Call
President Heitzman called the meeting to order at 7:56 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 /Clay moved to approve the Consent Agenda. Motion carried 5 -0.
3.a. Minutes from September 21, 2010.
4. Informational Item — Application for Scott CDA Economic Development Grant.
Mr. Leek said that City staff has submitted a grant application for consideration to the
Scott County CDA for funds in the amount of $15,000 that they have available for
economic development projects within the County. He said the item was for information
only and no action was needed.
5 Adjourn.
Schmitt/Lehman moved to adjourn to Tuesday, November 23, 2010, at 7:00 P.M. Motion
carried 5 -0.