HomeMy WebLinkAboutJune 04, 2019 EDA MinutesShakopee Economic Development Authority
MINUTES
June 4, 2019
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, Public Works/Engineering Director Steve Lillehaug,
Finance Director Darin Nelson, Planning/Development Director Michael Kerski, Police
Chief Jeff Tate, City Clerk Lori Hensen
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 meeting minutes of May 21, 2019. (Motion was carried under consent
agenda.)
4. Reports
4.A. EDA Bill List
Informational only
5. Adjourn to Tuesday, July 2, 2019 at 7 p.m.
Commissioner Matt Lehman made a motion to adjourn to July 2, 2019 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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