HomeMy WebLinkAbout4. Approval of Minutes: June 01, 2004
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE,MINNESOTA
REGULAR SESSION
JUNE 1, 2004
Members Present: Chair Joos, Schmitt, and Helkamp.
Members Absent: Commissioners Lehman and Menden.
Staff Present: Gregg Voxland, Acting City Administrator; Judith S. Cox, City Clerk; R.
Michael Leek, Community Development Director; Bruce Loney, Public Works
Director/City Engineer; Jim Thomson, City Attorney; Mark Themig, Park, Recreation
and Facilities Director and Paul Snook, Economic DevelopmelJ.t Coordinator.
There was a quorum present at this time.
I. Roll Call:
Chair Joos called the meeting to order at 7:09 p.m. Roll was taken as noted above.
II. Approval of the Agenda:
Helkamp/Schmitt moved to approve the agenda as written. Motion carried 3-0.
III. Approval of the Consent Agenda:
The following item was on the Consent Agenda.
Item No. Sa Approval of the bills in the amount of$17.60.
Helkamp/Schmitt moved to approve the Consent Agenda. Motion carried 3-0.
IV. Approval of the Minutes: None
V. Financial:
a. Approval of the Bills.
Action was taken under the Consent Agenda.
VI. Other Business:
There was no other business.
VII. Adjourn:
Helkamp/Schmitt moved to adjourn the meeting. The meeting adjourned at 7:10 p.m.
Motion carried 3-0.
CyJM ,0/
kerith S. Cox, Carole Hedlund
EDA Secretary Recording Secretary