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TENTATIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
.. .-.
CITY OF SHAKOPEE, MINNESOTA
Regular Meeting January 4,2005
1. Roll Call at 7:00 p.m.
2. Approval of the Agenda
3. Election of Officers for 2005
4. Approval of Consent Business - (All items noted by an * are anticipated
to be routine. After a discussion by the President, there will be an
opportunity for members of the EDA to remove items from the consent
agenda for individual discussion. Those items removed will be considered
in their normal sequence on the agenda. Those items remaining on the
consent agenda will otherwise not be individually discussed and will be
enacted in one motion.)
a. Approval of Minutes: November 3, and December 7, 2004
5. Financial
a. Approval of Bills
6. 2005 Budget
7. Other Business
8. Adjourn to Tuesday, January 18, 2005 at 7:00 p.m.