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HomeMy WebLinkAboutMay 07, 2019 EDA MinutesShakopee Economic Development Authority MINUTE S May 7, 2019 7:00 PM City Hall 485 Gorman St. 1. Roll Call Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Bill Mars Absent: Commissioner Angelica Contreras Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate Burkett, Finance Director Darin Nelson, Public Works/Engineering Director Steve Lillihaug, Police Chief Jeff Tate, City Attorney Jeff Thompson 2. Approval of Agenda Commissioner Matt Lehman made a motion to approve the agenda, seconded by Commissioner Jody Brennan and the motion passed. 4-0 3. Consent Business Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by Commissioner Jody Brennan and the motion passed. 4-0 3.A. EDA Minutes 4. Reports 4.A. EDA Bill List Informational only 5. Adjourn to May 21, 2019 at 7 p.m. Commissioner Matt Lehman made a motion to adjourn to May 21, 2019 at 7:00 p.m., seconded by Commissioner Jody Brennan and the motion passed4 - 0 Page 1 of 1