HomeMy WebLinkAboutNovember 04, 2020 EDA MinutesShakopee Economic Development Authority
MINUTES
November 4, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present: Commissioner Bill Mars
Present by Video: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Engineer/Public Works Director Steve Lillehaug, Planning/Development
Director Michael Kerski
Staff Present by Video: City Attorney Jim Thomson
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras 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 October 6, 2020 (Motion was carried under consent
agenda.)
4. General Business
4.A. Business Subsidy Policy Update
Commissioner William Mars made a motion to approve the updated policy, seconded
by Commissioner Jody Brennan and the motion passed.
5-0
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5. Reports
5.A. EDA Bill List
6. Adjourn to Tuesday December 1, 2020 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to December 1, 2020 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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