HomeMy WebLinkAboutMarch 05, 2019 EDA Minutes Shakopee Economic Development Authority
illialliAl MINUTES
March 5, 2019
SHAKOPEE 7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Bill Mars,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, City Engineer/Public Works Director Steve
Lillehaug, Finance Director Darin Nelson, Planning and Development director Michael
Kerski, Park and Recreation Director Jay Tobin, Police Chief Jeff Tate, City Clerk Lori
Hensen, Senior Planner Kyle Sobota
2. Approval of Agenda .
Commissioner Matt Lehman made a motion to approve the agenda as presented, 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 as presented,
seconded by Commissioner Angelica Contreras and the motion passed.
5 - 0
3.A. EDA Minutes
Approve the minutes of February 5, 2019. (Motion was carried under consent
agenda.)
4. Reports
4.A. EDA Bill List
Informational only.
5. Adjourn to April 2, 2019 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to April 2, 2019 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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