HomeMy WebLinkAbout3.a. Approval of Minutes: November 15, 2011The meeting adjourned at 7:27 p.m.
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Judith S. Cox
DA Secretary
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
November 15, 2011
Members Present: President Pamela Punt, Commissioners Pat Heitzman,
Steve Clay, Matt Lehman and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; R. Michael Leek, Community
Development Director; Bruce Loney, Public Works Director /City
Engineer; Julie Linnihan, Finance Director; Jim Thomson, City
Attorney; and Judith S. Cox, City Clerk.
1 Roll Call
President Punt called the meeting to order at 7:23 p.m. and roll was noted as above.
2. Approval of the Agenda
Schmitt/Clay moved to approve the agenda. Motion carried 5 -0.
3. Approval of Minutes
Schmitt/Heitzman moved to approve the minutes of September 20, 2011 and October 18,
2011. Motion carried 5 -0.
4. Accept Resignation of Ben Ohlander from EDAC and direct staff according.
Michael Leek, Community Development Director, stated that he received a letter of
resignation from Ben Ohlander from the Economic Development Advisory Committee
effective immediately.
Lehman/Clay moved to accept, with thanks of his service to the City of Shakopee, the
resignation of Ben Ohlander from the Economic Development Advisory Committee
(EDAC). Discussion followed. Commissioner Lehman asked what the intent of the
EDAC is in filling the position. Mr. Leek advised that the EDAC would like to fill the
position. Commissioner Lehman amended his motion to include directing staff to take
the appropriate steps to fill the vacancy created by Mr. Ohlander's resignation. Motion
carried 5 -0.
5. Adjourn.
Lehman /Heitzman moved to adjourn to Tuesday, December 20, 2011 at 7:00 P.M.
Motion carried 5 -0.
Kim Weckman
Recording Secretary