HomeMy WebLinkAbout3.a. Approval of Minutes: January 18, 2011OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
January 18, 2011
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; Jim Thomson, City Attorney; Judith S Cox, City Clerk;
R. Michael Leek, Community Development Director; and Bruce Loney,
Public Works /Engineering Director.
1 Roll Call
President Heitzman called the meeting to order 7:43 P.M. and roll was noted as above.
2. Approval of the Agenda
Lehman/Schmitt moved to approve the agenda. Motion carried 5 -0.
3. Consent Items
Schmitt/Punt moved to approve the Consent items. Motion carried 5 -0.
a. Minutes from December 20, 2010.
4. Election of Officers for 2011.
President Heitzman opened the floor for nominations for President of the EDA for 2011.
Cncl. Clay nominated Cncl. Punt as president. President Heitzman called for additional
nominations three times.
Lehman/Schmitt moved for a white ballot for Pamela Punt as President of the Shakopee
EDA for 2011. Motion carried 5 -0.
Commissioner Heitzman passed the gavel to President Pamela Punt.
President Punt opened the floor for nominations for the Vice President of the EDA for
2011.
Schmitt/Heitzman moved to nominated Steve Clay for 2011 EDA Vice President.
President Punt called for additional nominations three times.
Lehman/Heitzman moved for a white ballot for Steve Clay as Vice President of the EDA
for 2011. Motion carried 5 -0.
Official Proceedings of the
Economic Development Authority
January 18, 2011
Page 2
President Punt opened the floor for nominations for Treasurer and Secretary for the EDA
for 2011.
Clay /Heitzman moved to nominate John Schmitt as the Treasurer and Judy Cox as the
Secretary for the EDA for 2011. President Punt called for additional nominations three
times.
Clay /Lehman moved for a white ballot for John Schmitt as the Treasurer and Judy Cox as
the Secretary for the EDA for 2011. Motion carried 5 -0.
5 Adj ourn.
Lehman /Heitzman moved to adjourn to Tuesday, February 15, 2011 at 7:00 P.M.
Motion carried 5 -0.
The meeting adjourned at 7:46 P.M.
rth S. Cox
A Secretary
Cie
Kim Weckman
Recording Secretary