HomeMy WebLinkAboutFebruary 04, 2020 EDA MinutesShakopee Economic Development Authority
MINUTES
February 4, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Bill Mars,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, City Engineer/Public Works Director Steve
Lillehaug, Finance Director Nate Reinhardt, City Clerk Lori Hensen,
Planning/Development Director Michael Kerski Police Chief Jeff Tate, Park/Recreation
Director Jay Tobin
2. Approval of Agenda
Commissioner William Mars made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes of January 7, 2020. (Motion was carried under consent agenda.)
4. Reports
4.A. EDA Bill List
Informational only
5. Adjourn to February 18, 2020 at 7 p.m.
Commissioner William Mars made a motion to adjourn to February 18, 2020 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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