HomeMy WebLinkAbout3.a. Approval of Minutes: March 15, 2011 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
March 15, 2011
Members Present: President Pamela Punt, Commissioners Pat Heitzman,
Steve Clay, and Matt Lehman. Absent was John Schmitt.
Staff Members 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 Director /City Engineer.
1 Roll Call
President Punt called the meeting to order at 7:22 p.m. and roll was noted as above.
2. Approval of the Agenda
Heitzman/Lehman moved to approve the agenda. Motion carried 4 - 0.
3. Consent Items
Lehman/Clay moved to approve the Consent items. Motion carried 4 -0.
a. Minutes from February 15, 2011
4. Appointment to Economic Development Advisory Committee.
Mark McNeill, City Administrator, presented the EDA with the resignation of Terry Joos from the
EDAC. Mr. McNeill said that Mr. Joos had to resign because he is also serving on the Shakopee
Public Utility Commission and cannot serve on both commissions. It is recommended that Ryan
Love serve the balance of Mr. Joos's term.
Lehman/Heitzman moved to accept the resignation of Terry Joos from the Economic Development
Advisory Committee, effective March 7, 2011. Motion carried 4 -0
Heitzman/Clay offered Resolution No. 2011 -1, A Resolution Making Appointments to the
Economic Development Advisory Committee, and moved its adoption. Motion carried 4 -0.
S Adjourn.
Clay/Heitzman moved to adjourn to Tuesday, April 19, 201 tat 7:00 p.m. Motion carried 4 -0.
The meeting adjourned at 7:26 P.M.
Judith S. Cox
,j EDA Secretary
Kim Weckman
Recording Secretary