HomeMy WebLinkAbout3.a. Approval of Minutes: January 17, 2012 OFFICIAL PROCEEDINGS OF TII�
F.CONOMIC DEUF.LOPMHIVT AUTHORTI'Y
SHAKOPEE, MINNESOTA
Regular Session
January 17, 2012
Members Present: President Pamela Punt, Commissioners Jay Whiting,
Steve Clay, Matt Lehman and Brad Tabke.
Staff Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; A. Michael Leek, Community Development Director;
Bruce Loney, Public Works Director/City Engineer; and Judith S. Cox,
City Clerk.
1 Roll Call
President Punt called the meeting to order at 8:09 p.m. and roll was noted as above.
2. Approval of the Agenda
Lehman/Clay moved to approve the agenda. Motion carried 5-0.
3. Conscnt Items
Clay/Lehman moved to approve the Consent items. Motion carried 4-0 with
Commissioner Whiting abstaining.
a. Minutes from December 20, 2011.
4. Election of Officers for 2012.
President Punt opened the Iloor for nominations for President of the EDA for 2012.
Lehman/Whiting nominated Commissioner Clay as president. There were no other
nominations.
Lehman/Whiting moved for a white ballot for Commissioner Clay as President of the
Shakopee EDA. Motion camed 5-0.
President Punt passed the gavel to Presidenf Steve Clay.
President Clay opened the floor for nominations for the Vice President of the FDA.
Whiting/Tabke moved to nominated Matt Lehman for EDA Vice President for 2012.
There were no other nominations.
Whiting/Punt moved for a white ballot for Matt Lchman as Vice President of the F,DA for
2012. Motion carried 5-0.
Official Proceedings of the January 17, 2012
F,conomic Development Authority pdge 2
President Clay opened tbe floor for nominations 1'or Treasurer for the �DA lor 2012.
Lehman moved to nominate Brad Tabke as the Trcasurer for the EDA lbr 2012. There
were no other nominations.
Whiting/Punt moved for a white ballot for Rrad Tabke as the Treasurer far the EDA for
2012. Motion carried 5-0.
Lehman/Whiting moved to nominate Judy Cox as the Secretary of the �DA. There were
no other nominations.
Lehman/Whiting moved for a white ballot for Judy Cox as Secretazy of the EDA. Motion
carried 5-0.
S Adjour�.
Lehman/Tabke moved to adjourn to Tuesday, February 21, 2012 at 7:00 P.M.
Motion carried 5-0.
The meeting adjourned at 8:17 P.M.
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.rua��n s. c�X
�DA Secretary
Kim Wcckman
Recording Secretary