HomeMy WebLinkAboutSeptember 03, 2024 - EDA MinutesSHAKOI)
1. Roll Call
Shakopee Economic Development Authority
MINUTES
September 3, 2024
7:00 PM
City Hall, 485 Gorman St.
Present: President Angelica Contreras, Commissioners Matt Lehman, Jay Whiting, Jim
DuLaney, Jesse Lara
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, City Engineer Alex Jordan, Finance Director Nate
Reinhardt, City Clerk Lori Hensen, Park/Recreation Director Kelsi McNutt,
Planning/Development Director Michael Kerski, Fire Chief Mike Nelson, Police Chief
Jeff Tate
2. Approval of Agenda
Commissioner Jay Whiting made a motion to approve the agenda, second by
Commissioner Jesse Lara and the motion passed.
5-0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, second by
Commissioner Jim DuLaney and the motion passed.
5-0
3.A. *EDA Minutes
4. General Business
4.A. 2025 EDA Levy and Budget
Commissioner Jay Whiting made a motion to adopt Resolution E2024-004, approving
the 2025 EDA special benefit levy of $500,000, second by Commissioner Jesse Lara
and the motion passed.
3-2
Nays: DuLaney, Lehman
Commissioner Jay Whiting made a motion to adopt Resolution E2024-005 approving
the 2025 budget, second by Commissioner Jesse Lara and the motion passed. 3 -
2
Nays: DuLaney, Lehman
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, October 1, 2024, at 7:00 pm
Commissioner Jesse Lara made a motion to adjourn to Tuesday, October 1, 2024, at 7:00
pm, second by Commissioner Jim DuLaney and the motion passed. 5 - 0