HomeMy WebLinkAbout3.a. Approval of Minutes: May 17, 2011OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
May 17, 2011
Members Present: President Pamela Punt, Commissioners Pat Heitzman,
Steve Clay, Matt Lehman and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
Bruce Loney, Public Works Director /City Engineer; Jim Thomson,
City Attorney; and Judith S. Cox, City Clerk.
1 Roll Call
President Punt called the meeting to order at 7:12 p.m. and roll was noted as above.
2. Approval of the Agenda
Lehman/Schmitt moved to approve the agenda. Motion carried 5 -0.
Consent Items
Lehman/Clay moved to approve the Consent items. Motion carried 5 -0.
a. Minutes from April 19, 2011
b. Reimbursement to Kevin and Stacy Siegle, Riverfront Printing, 128 Holmes
Street South, an amount of $850.00, consistent with the loan agreement for a
facade improvement.
4. Adjourn.
Clay/Heitzman moved to adjourn. Motion carried 5 -0.
The meeting adjourned at 7:12 P.M.
Judith S. Cox
EDA Secretary
Kim Weckman
Recording Secretary