HomeMy WebLinkAboutAugust 05, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
August 5, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present: President Jay Whiting
Present by Video: Commissioners Jody Brennan, Matt Lehman, Bill Mars, Angelica
Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Finance Director Nate Reinhardt, Planning/Development Director Michael
Kerski, Fire Chief Rick Coleman, IT Director Andy Hutson
Staff Present by Video: City Attorney Jim Thomson, City Engineer/Public Works Director
Steve Lillehaug, 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 Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of July 21, 2020. (Motion was carried under consent
agenda.)
4. Reports
4.A. EDA Bill List
Informational only
5. Adjourn to September 1, 2020 at 7 p.m.
Page 1 of 2
Commissioner William Mars made a motion to adjourn to September 1, 2020 at 7:00 p.m.,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
Page 2 of 2