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HomeMy WebLinkAboutAugust 04, 2021 EDA MinutesShakopee Economic Development Authority MINUTE S August 4, 2021 7:00 PM City Hall, 485 Gorman St. 1. Roll Ca11 Present: President Jody Brennan, Commissioners Bill Mars, Jay Whiting, Angelica Contreras Absent: Commissioner Matt Lehman Staff Present: City Administrator Bill Reynolds, City Attorney Jim Thomson, City Engineer/Public Works Director Steve Lillehaug, Finance Director Nate Reinhardt, Planning/Development Director Michael Kerski, City Clerk Lori Hensen 2. Approval of Agenda Commissioner William Mars made a motion to approve the agenda, seconded by Commissioner Jay Whiting and the motion passed. 4-0 3. Consent Business Commissioner Angelica Contreras made a motion to approve the consent agenda, seconded by Commissioner William Mars and the motion passed. 4-0 3.A. EDA Minutes Approve the meeting minutes of July 6, 2021. (Motion was carried under consent) 4. General Business 5. Reports 5.A. EDA Bill List 6. Adjourn to Tuesday, September 7, 2021 at 7:00 pm Commissioner Angelica Contreras made a motion to adjourn to Tuesday, September 7, 2021 at 7:00 pm, seconded by Commissioner Jay Whiting and the motion passed4 - 0 Page 1 of 1