HomeMy WebLinkAboutJanuary 05, 2021 EDA MinutesShakopee Economic Development Authority
MINUTES
January 5, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
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, IT Director Andy Hutson, Planning/Development Michael Kerski, HR Director
Alissa Frey
Staff Present by Video: City Attorney Jim Thomson, City Engineer/Public Works Director
Steve Lillehaug, Parks/Recreation Director Jay Tobin
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 Jody Brennan 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 December 1, 2020. (Motion was carried under
consent agenda.)
4. General Business
5. Reports
5.A. EDA Bill List
Informational only
Page 1 of 2
6. Adjourn to Tuesday February 2, 2021 at 7:00 p.m.
Commissioner Matt Lehman made a motion to adjourn to Tuesday, February 2, 2021 at
7:00 p.m., seconded by Commissioner Jody Brennan and the motion passed5 - 0
Page 2of2