HomeMy WebLinkAboutMarch 04, 2020 EDA MinutesShakopee Economic Development Authority
MINUTES
March 4, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Bill Mars
Absent: Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, City Engineer/Public Works Director Steve
Lillehaug, City Clerk Lori Hensen, Planning/Development Director Michael Kerski,
Park/Recreation Director Jay Tobin
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda as presented, seconded
by Commissioner William Mars and the motion passed.
4-0
3. Consent Business
Commissioner Jody Brennan made a motion to approve the consent agenda as presented,
seconded by Commissioner William Mars and the motion passed.
4-0
3.A. EDA Minutes
Approve the minutes of February 18, 2020. (Motion was carried under consent
agenda.)
4. General Business
4.A. Discussion and Direction on Business Subsidy Policy
5. Reports
5.A. EDA Bill List
6. Adjourn to Tuesday, April 7, 2020 at 7 p.m.
Commissioner Matt Lehman made a motion to adjourn to April 7, 2020 at 7:00 p.m.,
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seconded by Commissioner Jody Brennan and the motion passed4 - 0
Page 2 of 2