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HomeMy WebLinkAbout3. Approval of Minutes: December 18, 2012 SHAKO1'EE TO: Mayor and City Council Mark McNeill, City Administrator FROM: Julie Linnihan, Finance Director /City Clerk DATE: 01/08/2013 SUBJECT: Approval of the EDA minutes of December 18, 2012. (F) Action Sought Move to approve the EDA minutes of December 18, 2012. Attachments: 12 -18 -12 EDA Minutes AgendaQuick ©2005 - 2013 Destiny Software Inc., All Rights Reserved OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY SHAKOPEE, MINNESOTA Regular Session December 18, 2012 Members Present: President Steve Clay, Commissioners Jay Whiting, Pamela Schurman, Matt Lehman and Brad Tabke. Staff Members Kris Wilson, Assistant City Administrator; R. Michael Leek, Present: Community Development Director; Bruce Loney, Public Works /Engineer; Julie A. Linnihan, Finance Director /City Clerk and Jim Thomson, City Attorney 1. Roll Call at 7:00 p.m. 2. Approval of the Agenda Whiting/Lehman moved to approve the agenda. Motion carried 5 -0. 3. Approval of the Minutes Whiting/Lehman moved to approve the minutes of November 20, 2012. Motion carried 5 -0. 4. Adjourn. Whiting/Tabke moved to adjourn to Tuesday, January 8, 2013 at 7:00 p.m. Julie A. Linnihan Finance Director /City Clerk P ' Kim Weckman Recording Secretary