HomeMy WebLinkAboutNovember 06, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
November 6, 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, City Engineer/Public Works Director Steve
Lillehaug, Planning/Development Director Michael Kerski, Assistant City Engineer
Ryan Halverson, Parks/Recreation Director Jay Tobin, 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 minutes of October 15, 2019. (Motion was carried under consent
agenda.)
4. Reports
4.A. EDA Bill List
Informational only
5. Adjourn to Tuesday, December 3, 2019 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to December 3, 2019 at 7:00 p.m.,
seconded by Commissioner Matt Lehman and the motion passed5 - 0
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