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HomeMy WebLinkAboutOctober 05, 2021 EDA MinutesShakopee Economic Development Authority MINUTE S October 5, 2021 7:00 PM City Hall, 485 Gorman St. 1. Roll Call Present: President Jody Brennan, Commissioners Bill Mars, Matt Lehman, Jay Whiting Absent: Councilmember Angelica Contreras Staff Present: Acting City Administrator Police Chief Jeff Tate, City Attorney Jim Thomson, City Engineering/Public Works Director Steve Lillehaug, Finance Director Nate Reinhardt, Planning/Development Michael Kerski, City Clerk Lori Hensen 2. Approval of Agenda Commissioner Matt Lehman made a motion to approve the agenda, seconded by Commissioner William Mars and the motion passed. 4-0 3. Consent Business Commissioner Matt Lehman 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 September 7, 2021. (Motion was carried under consent agenda.) 4. Reports 4.A. EDA Bill List 5. Adjourn to Wednesday November 3, 2021 at 7:00 pm Commissioner Jay Whiting made a motion to adjourn to Wednesday, November 3, 2021 at 7:00 pm, seconded by Commissioner William Mars and the motion passed4 - 0 Page 1 of 1