HomeMy WebLinkAboutJanuary 02, 2018 - EDA Minutes Shakopee Economic Development Authority
MINUTES
January 2, 2018
SHAKOPEE 7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Matt Lehman, Commissioner Mike Luce, Commissioner Bill Mars,
Commissioner Jay Whiting, Commissioner Kathi Mocol
Staff Present: City Administrator Bill Reynolds,Assistant City Administrator Nate
Burkett, Finance Director Darin Nelson, Planning and Development Director Michael
Kerski
2. Approval of Agenda
Commissioner William Mars made a Motion to approve the Agenda, seconded by
Commissioner Mike Luce and the motion passed.
5 - 0
3. Consent Business
Item 5.A., EDA Bill list, was moved to the Consent Agenda
Commissioner Jay Whiting made a Motion to approve the Consent Agenda as amended,
seconded by Commissioner Kathi Mocol and the motion passed.
5 - 0
3.A. EDA Minutes
Motion to approve the minutes from December 5, 2017. (Motion carried under the
Consent Agenda)
4. General Business
5. Reports
5.A. EDA Bill List
Motion to approve bills in the amount of$542,842.86 for the EDA Fund, which
allows for internal charges that are applied to the EDA fund. (Motion carried under
the Consent Agenda)
6. Adjourn to Tuesday, February 6, 2018 at 7 p.m.
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Commissioner Kathi Mocol made a Motion to adjourn to February 6, 2018, seconded by
Commissioner Jay Whiting and the motion passed.
5 - 0
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