HomeMy WebLinkAbout3.a. Approval of Minutes: August 16, 2011 3
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
August 16, 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; 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 7:09 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. Approval of Minutes
Schmitt/Lehman moved to approve the minutes of July 19, 2011. Motion carried 5 -0.
4. Adjourn.
Lehman /Schmitt moved to adjourn to Tuesday, September 20, 2011 at 7:00 P.M.
Motion carried 5 -0.
The meeting adjourned at 7:10 P.M.
J dith S. Cox
A Secretary
Kim Weckman
Recording Secretary