HomeMy WebLinkAbout4. Approval of Minutes September 19, 2006
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
S~OPEE,M~SOTA
REGULAR SESSION
September 19,2006
Members Present: Steve Clay, John Schmitt, Matt Lehman, Steve Menden, and Terry
Joos
Staff Members Present: Mark McNeill, City Administrator; R. Michael Leek, Community
Development Director; Jim Thomson, City Attorney; Bruce Loney,
Public Works Director/City Engineer, Mark Themig, Park,
Recreation and Facilities Director, and Judith S. Cox, City Clerk.
I. Roll Call.
President Lelunan called the meeting to order at 7:35p.m. Roll call was noted as
above.
II. Approval of the Agenda.
Menden/Joos moved to approve the agenda. Motion carried 5-0.
III. Approval of the Consent Agenda.
Clay/Schmitt moved to approve the consent agenda. Motion carried 5-0.
IV. Approval of Minutes.
Clay/Schmitt moved to approve the minutes of August 2 and August 15, 2006.
(Motion carried under the Consent Agenda.)
V. Approval of the Bills.
Clay/Schmitt moved to approve the bills in the amount of$1,360.38. (Motion carried
under the Consent Agenda.)
VI. Adjourn.
Joos/Schmitt moved to adjourn to Tuesday, October 3, 2006. Motion carried 5-0.
Meeting adjourned at 7:37 p.m.
Jdiv 0. r!f
~ths.cox .
A Secretary
Kim Weckman
Recording Secretary