HomeMy WebLinkAboutMay 17, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
May 17, 2017
7:00 PM
City Hall 129 Holmes St.
1. Roll Call
Present: President Matt Lehman, Commissioner Mike Luce, Commissioner Bill Mars,
Commissioner Jay Whiting, Commissioner Kathi Mocol
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Planning and 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 Kathi Mocol and the motion passed.
5-0
3. Consent Business
Commissioner Jay Whiting made a Motion to approve the Consent Agenda, seconded by
Commissioner William Mars and the motion passed.
5-0
3.A. EDA Bill List
Motion to approve bills in the amount of $21,570.01 for the EDA Fund, which allows
for internal charges that are applied to the EDA fund.
Motion carried under the Consent Agenda.
3.B. EDA Minutes
Motion to approve the EDA Minutes from April 18, 2017.
Motion carried under the Consent Agenda.
4. General Business
4.A. Presentation from FSS on FAST TRACK Challenge
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No action was taken on this item at this time.
4.B. Selection of a Vice Chair
President Lehman stated that he wished to nominate Kathi Mocol as Vice Chair of the
EDA.
Commissioner Jay Whiting made a Motion to nominate Commissioner Mocol as Vice
Chair of the EDA, seconded by Commissioner William Mars and the motion passed.
5-0
4.C. Plans for Downtown Improvements
No action was taken on this item.
5. Adjourn to Tuesday, June 20, 2017 at 7 p.m.
Commissioner William Mars made a Motion to adjourn to June 20, 2017, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
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