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HomeMy WebLinkAboutApril 07, 2020 EDA MinutesShakopee Economic Development Authority MINUTES April 7, 2020 7:00 PM City Hall, 485 Gorman St. 1. Roll Ca11 Present: Mayor Bill Mars, (by phone) Councilmembers Jody Brennan, Matt Lehman, Jay Whiting, Angelica Contreras Staff Present: City Administrator Bill Reynolds, Planning/Development Director Michael Kerski, (by audio/video) City Engineer/Public Works Director Steve Lillehaug, Finance Director Nate Reinhardt, City Attorney Jim Thomson, Police Chief Jeff Tate 2. Approval of Agenda Commissioner Matt Lehman made a motion to approve the agenda, seconded by Commissioner Jody Brennan and the motion passed. 5-0 3. Consent Business Commissioner Matt Lehman made a motion to approve consent agenda, seconded by Commissioner Jody Brennan and the motion passed. 5-0 3.A. EDA Minutes Approve the meeting minutes of March 4, 2020. (Motion was carried under consent agenda.) 4. Reports 4.A. EDA Bill List Informational only 5. Adjourn to Tuesday, April 21, 2020 at 7 p.m. Commissioner Matt Lehman made a motion to adjourn to April 21, 2020 at 7:00 p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0 Page 1 of 1