HomeMy WebLinkAbout3.A. Approval of Minutes: December 20, 2010OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
December 20, 2010
Members Present: President Pat Heitzman, Commissioners Pamela
Punt, Steve Clay, Matt Lehman and John Schmitt
Staff Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; Bruce Loney, Public Works /Engineering Director; and
Judith S. Cox, City Clerk.
1 Roll Call
President Heitzman called the meeting to order at 7:28 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. Consent Items
Lehman/Schmitt moved to approve the Consent items. Motion carried 5 -0.
a. Minutes from November 23, 2010.
4. Adjourn.
Lehman /Schmitt moved to adjourn to Tuesday, January 18, 2011 at 7:00 P.M. Motion
carried 5 -0.
q.14{1011
.Q .
rl
Judith S. Cox
L/ EDA Secretary
The meeting adjourned at 7:29 P.M.
Kim Weckman
Recording Secretary