HomeMy WebLinkAboutJuly 02, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
July 2, 2019
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Jody Brennan, Bill Mars, Angelica
Contreras
Absent: Commissioner Matt Lehman
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, Assistant
Fire Chief Ryan Ytterness, City Clerk Lori Hensen
2. Approval of Agenda
Whiting stated the correct date for adjournment should be July 16, 2019.
Commissioner Angelica Contreras made a motion to approve amended agenda, seconded
by Commissioner Jody Brennan and the motion passed.
4-0
3. Consent Business
Commissioner William Mars made a motion to approve the consent agenda, seconded by
Commissioner Jody Brennan and the motion passed.
4-0
3.A. EDA Minutes
Approve the minutes of June 4, 2019. (Motion was carried under consent agenda.)
4. Reports
4.A. EDA Bill List
Informational only
5. Adjourn to July 16, 2019 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to July 16, 2019 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed4 - 0
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