HomeMy WebLinkAbout3. Approval of Minutes: July 17, 2012 OFFICIAL PROCEEDINGS OF THE
ECONONIIC DEVELOPMENT AUTHORTTY
SHAKOPEE, MINNESOTA
Regular Session
July 17, 2012
Members Present: President Steve Clay, Commissioners Jay Whiting, Pamela
Schurman, Matt Lehman and Brad Tabke.
Staff Members Mark McNeill, City Administrator; Kris Wilson, Assistant City
Present: Administrator; R. Michael Leek, Community Development Director;
Bruce Loney, Public Works/Engineer; Julie Linnihan, Finance
Director/City Clerk and Jim Thomson, City Attorney
1. Roll Call
President Clay called the meeting to order and roll was noted as above.
2. Approval of the Agenda
Lehman/Whiting moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Whiting/Schurman moved to approve the minutes of June 5, 2012. Motion carried 5-0.
4. Approval of the Bills
Lehman/Tabke moved to approve the bills in the amount of$1,552.63. Motion carried 5-
0.
5. Adjourn.
Lehman/Sherman moved to adjourn to Tuesday, August 20, 2012 at 7:00 P.M.
Motion carried 5-0.
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Julie Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary