HomeMy WebLinkAbout4. Approval of Minutes: Feb. 21, 2006
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OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELQPMENT AUTHORITY
SHAKOPEE,MINNESOTA
REGULAR SESSION
FEBRUARY 21,2006
Members Present: Steve Clay, Matt Lehman, John J. Schmitt, Steve Menden,
And Terry Joos
Members Absent: None
Staff Present: Mark McNeill, City Administrator; Kris Wilson, Assistant to the
City Administrator; Judith S. Cox, City Clerk; Jim Thomson, City
Attorney; R. Michael Leek, Community Development Director;
and Bruce Loney, Public Works Director/City Engineer
I. Roll Call.
President Lehman called the meeting to order at 9:31 p.m. Roll call was noted
as above.
II. Approval of Agenda.
Joos/Schmitt approved the agenda as noted. Motion carried 5-0.
III. Approval of Consent Business.
SchmittlMenden moved to approve the Consent Business. Motion carried 5-0.
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IV. Approval of Minutes.
SchmittlMenden moved to approve the minutes of the January 3 and January
17,2006 meetings. (Motion carried under the Consent Business.)
v. Approval of Bills.
SchmittlMenden moved to approve bills in the amount of $736.06 for the
EDA General Fund. (Motion carried under the Consent Business.)
VI. Appointment of Members to the Economic Development Advisory
Committee.
Joos/Schmitt offered Resolution No. 2006-02, a Resolution Making
Appointments to the Economic Development Advisory Committee, and
moved its adoption. Motion carried 5-0.
Rajeev Rai Three (3) year term expiring February 28,2009
Mark Ewert Three (3) year term expiring February 28, 2009
Andrea Odenwald Two (2) year term expiring February 28, 2008
Cncl. Joos thanked everybody who had applied and stated that he appreciated
the community coming forward. He added that Messrs. Menden and Clay
were on the interview committee.
Official Proceedings of the February 21,2006
Shakopee Economic. Development Authority Page 2
VII. Other Business.
None.
VIII. Adjourn.
Sclunitt/Joos moved to adjourn the meeting at 9:35 p.m. Motion carried 5-0.
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ttfu S. Cox
EDA Secretary
Andrea Bortness
Recording Secretary
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