HomeMy WebLinkAbout3.a. Approval of Minutes: September 20 and October 18, 2011 i
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMII�]"I' AUTHOR]TY
SHAKOPEE, MINNESOTA
Regular Session
October 18, 2011
Members Present: President Pamela Punt, Commissioners Pat Heitzman,
Steve Clay, Matt Lehman and John Schmitt.
StaffMembers Present: Mark MeNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
and Bruce Loney, Public Works Director/City Snbineer; Jim
Thomson, City Attorney and Judith S. Cox, City Clerk.
1 Roll Call
President Pam Punt called the meeting to order at 7:28 p.m. and roll was noted as
above.
2. Approval of the .Agenda
Lehman,'Schmitt moved to approve the agenda. Motion camed 5-0.
3. Approval of the Consent Agenda
Lehman/Clay moved to
a. Approve the minutes of September 6, 201 1.
Motion carried �-0.
4. Adjourn.
Lehman/Clay moved to adjourn to Tuesday, November 15, 201 1 at 7:00 P.M. Motion
carried 5-Q. The meeting adjourned at 7:29 p.m.
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��}'udith S. Cox
EDA Secretary
Kim Weckman
Recording Secretary
i
OFFICIAL PROCEEDINGS OF THE
� ECONOMIC DEVEL.OPMEI�IT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
September 20, 2011
Members Present: Vice President Steve Clay, Commissioners Pat Heitzman,
Matt Lehman and John Schmitt.
Members Absent: President Punt.
Staff Members Present: Kris Wilson, Assistant City Administrator; Jim Thomson, City �
Attome}�; Judith S. Cox, City Clerk; R Michael Leek, Community
Development Director; and Bruce Loney, Public Works Director/CiYy
En<�ineer.
, �
1 Roll Call
Vice President Clay called the meetin� to order at 7:» p.m. and roll was noted as
above. i
2. Approval of the Aaenda
Lehman/Schmitt moved to approve the agenda. Motion camed 4-0.
3. Approval of the Consent Agenda i
Lehman/Heitzman moved to approve
a. the minutes of Au,ust 19, 2011
b. the bills in the amount of �191.00
Motion carried 4-0.
4. Adjourn.
Lehman/Schmitt moved to adjourn to Tuesday, October 18, 20l l at 7:00 p.m. Motion
camed 4-0. The meetina was adjourned at 7:�6 p.m.
�u.cl,t�� � . �/ I �
��_
�udith S. Cox
EDA Secretary
Kim Weckman i
Recording Secretary