HomeMy WebLinkAboutFebruary 05, 2019 EDA Minutes Shakopee Economic Development Authority
MINUTES
February 5, 2019
SHAKOPEE 7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Bill Mars, Jody Brennan, Matt
Lehman, Angelica Contreras
Staff Present: Administrator Bill Reynolds, Assistant Administrator Nate Burkett, City
Attorney Jim Thomson, Public Works/Engineering Director Steve Lillehaug, Finance
Director Darin Nelson, Planning/Development Director Michael Kerski, Park and
Recreation Director Jay Tobin, City Clerk Lori Hensen, Water Resources Environmental
Engineer Kirby Templin
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5 - 0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5 - 0
3.A. EDA Minutes
Approve the minutes of January 8, 2019. (Motion was carried under consent agenda.)
4. General Business
5. Reports
5.A. EDA Bill List
6. Adjourn to March 5, 2019 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to March 5, 2019 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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