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HomeMy WebLinkAboutApril 01, 2025- Eda PacketShakopee Economic Development Authority Regular Meeting Tuesday, April 1, 2025 7:00 PM City Hall, 485 Gorman Street 1. Roll Call 2. Approval of Agenda 3. Consent Business 3.a Approve the EDA Meeting Minutes. 4. Reports 4.a EDA Bill List 4.b Update on Entrepreneurial Efforts 5. Adjourn to May 6, 2025 at 7:00 p.m. Note to EDA Members: If you have any questions or need additional information on any of the above items, please call Michael Kerski, prior to the meeting at (952)233-9346. 1 Agenda Item: Prepared by: Reviewed by: Shakopee Economic Development Authority April 1, 2025 Approve the EDA Meeting Minutes. Heidi Emerson, Deputy City Clerk Action to be considered: Approve the EDA meeting minutes from March 4, 2025. Motion Type: Simple Majority Background: N/A Recommendation: Approve the above requested motion. Budget Impact: none. Attachments: EDA Meeting Minutes 4/4/25 3.a 2 3/27/25, 1:45 PM Economic Development Authority V City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, March 4, 2025 7:00 p.m. ri t Vision: Shakopee is a place where people want to be! A distinctive river town, with a multitude of business, cultural and recreational opportunities in a safe, welcoming, and attractive environment for residents and visitors. Mission: Our mission is to deliver high quality services essential to maintaining a safe and sustainable community. We commit to doing this cost-effectively, with integrity and transparency. 1) Roll Call PRESENT: President Jay Whiting, Commissioner Jim DuLaney, Commissioner Jesse Lara, Commissioner Angelica Contreras, and Commissioner Matt Lehman ABSENT: None. ALSO PRESENT: None. 2) Approval of Agenda Commissioner Jesse Lara made a motion to approve the Agenda, second by Commissioner Jim DuLaney and the motion passed. 5 - 0 3) Consent Business 3.a) Approve the EDA Meeting Minutes Commissioner Angelica Contreras made a motion to approve the Consent Agenda, second by Commissioner Jesse Lara and the motion passed. 5 - 0 4) General Business https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=94&doc_id=2ee34a54-0b3a-11 f0-ab6a-005056a89546 3/27/25, 1:45 PM Economic Development Authority 5) Reports 5.a) EDA Bill List Informational only. 6) Adjourn to April 1, 2025 at 7:00 p.m. Commissioner Jim DuLaney made a motion to adjourn to April 1, 2025 at 7:00 p.m., second by Commissioner Matt Lehman and the motion passed. 5 - 0 https://shakopeemn.g ranicus.com/MinutesViewer.php?clip_id=94&doc_id=2ee34a54-0b3a-11 f0-ab6a-005056a89546 Agenda Item: Prepared by: Reviewed by: Shakopee Economic Development Authority April 1, 2025 EDA Bill List Becky Smith, Accounting Specialist Action to be considered: Review EDA Bill List Motion Type: Informational only Background: EDA Bill List provided to EDA Commissioners Recommendation: Information Only Budget Impact: N/A Attachments: 4.a 5 Agenda Item: Prepared by: Reviewed by: Shakopee Economic Development Authority April 1, 2025 Update on Entrepreneurial Efforts Michael Kerski, Planning and Development Director Michael Kerski Action to be considered: Informational Motion Type: Informational only 4.b Background: The Economic Development Authority has been funding the efforts to build and grow and entrepreneurial base for the region from funding from Shakopee Public Utilities. The CDA's program is aimed at very early stage companies whereas the EDA's efforts are aimed at companies that have a service or product that will or is being sold nationally and/or internationally. There are some companies using both programs. Staff has attached the current roster of FounderyMN members. Staff will present some info on specific companies and status of funding on The Hub. TAP2025 will occur on Saturday September 13th from 1 PM until 5PM. Last year we had 40 participants. We have 25 that have already signed on for this year. The time has been changed to an hour later after input from breweries and attendees. The event scored a 4.9 out of 5 from attendees. The dinner will again be Friday night at 5:30PM at the Landing. Staff will also present a brief update on Canterbury's redevelopment. Recommendation: Update on efforts and partnerships Budget Impact: NA Attachments: 6 List as of March 2025.pdf 7 E E Cl) C 0 r C. 0. 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