HomeMy WebLinkAbout4.A. EDA March 1, 2004 Meeting Minutes
OFFICIAL PROCEEDINGS OF THE
ECONONUCDEVELOPMENTAUTHOIDTY
SHAKOPEE,MINNESOTA
REGULAR SESSION
MARCH 1,2004
Members Present: Chair J005, Menden, Schmitt, Helkamp and Lehman.
Members Absent: None
Staff Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; R. Michael
Leek, Community Development Director; Bruce Loney, Public Works Director/City
Engineer; Gregg V oxland, Finance Director; Paul Snook, Economic Development
Coordinator; Mike Norton, Acting City Attorney; Tracy Schaefer, Assistant to the City
Administrator.
I. Roll Call:
Chair Joos called the meeting to order at 7: 15 p.m. Roll was taken as noted above.
II. Approval of the Agenda:
Helkamp/Schmitt moved to approve the agenda as written. Motion carried unanimously.
III. Approval of the Consent Agenda:
The following items were on the Consent Agenda.
Item No.5 Approval of the Minutes for February 3, 2004.
Item No. 6 Approval of the bills: none.
LehmanJHe1karnp moved to approve the Consent Agenda. Motion carried unanimously.
IV. Approval of the Minutes for February 3, 2004.
Action was taken under the Consent Agenda.
V. Financial:
a. Approval of the Bills - None.
No action necessary.
VI. Other Business:
There was no other business.
VII. Adjourn:
Lehman/Schmitt moved to adjourn the meeting. The meeting adjourned at 7:17 p.m.
Motion carried unanimously.
FCo~' ~ Carole Hedlund
DA Secretary Recording Secretary
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