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HomeMy WebLinkAboutMay 05, 2020 EDA MinutesShakopee Economic Development Authority MINUTE S May 5, 2020 7:00 PM City Hall, 485 Gorman St. 1. Roll Ca11 Present by Video: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Angelica Contreras Present: Commissioner Bill Mars Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate Burkett, Planning/Development Director Michael Kerski Staff by Video: City Attorney Jim Thomson, City Engineer Steve Lillehaug, Park/Recreation Director Jay Tobin, 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 William Mars 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 April 21, 2020. (Motion was carried under consent agenda.) 4. Reports 4.A. EDA Bill List 5. Adjourn to June 2, 2020 at 7 p.m. Commissioner Matt Lehman made a motion to adjourn to June 2, 2020 at 7:00 p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0 Page 1 of 1