HomeMy WebLinkAboutFebruary 02, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
February 2, 2022
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Bill Mars, Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, Finance Director Nate Reinhardt, City
Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael
Kerski, Parks/Recreation Director Jay Tobin, Police Chief Jeff Tate, Recreation Facilities
Manager Troy Ciernia, Community Engagement Coordinator Carla Kress
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda as modified, seconded
by Commissioner William Mars and the motion passed.
5-0
3. Consent Business
Commissioner Angelica Contreras made a motion to approve the Consent Agenda,
seconded by Commissioner Jay Whiting and the motion passed.
5-0
3.A. Tax Increment Spending Plan
This item was removed from the agenda.
3.B. EDA Minutes
Motion to approve the meeting minutes of January 4, 2022 (motion carried under the
Consent Agenda)
4. General Business
4.A. Entrepreneurship Report to Date
Commissioner William Mars made a motion to accept report and continue contract
with Momentum through the end of 2022 for an amount of $65,000 and not to exceed
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$12,000 in expenses to be paid out of Coronavirus Local Fiscal Recovery Funds,
seconded by Commissioner Angelica Contreras and the motion passed.
5-0
5. Reports
5.A. EDA Bill List
Informational item only.
6. Adjourn to Tuesday, March 1, 2022 at 7:00 pm
Commissioner William Mars made a motion to adjourn to Tuesday, March 1, 2022 at 7:00
p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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