HomeMy WebLinkAbout4. Approval of Minutes: May 04, 2004
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
REGULAR SESSION
MAY 4, 2004
Members Present: Chair Joos, Menden, Schmitt, Helkamp and Lehman.
Members Absent: None
Staff Present: Mark McNeill, 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, Parks, Recreation and Facilities
Director and Dan Hughes, Chief of Police.
I. Roll Call:
Chair Joos called the meeting to order at 7:29 p.m. Roll was taken as noted above.
II. Approval of the Af?;enda:
Helkamp/Lelunan moved to approve the agenda as written. Motion carried unanimously.
III. Approval of the Consent Af?;enda:
The following items were on the Consent Agenda.
Item No.4 Approval of the Minutes for April 6, 2004.
Item No. Sa Approval of the bills in the amount of $17.46.
Lelunan/Helkamp moved to approve the Consent Agenda. Motion carried unanimously.
IV. Approval of the Minutes for April 6, 2004.
Action was taken under the Consent Agenda,
V. Financial:
a. Approval of the Bills.
Action was taken under the Consent Agenda.
VI. Other Business:
There was no other business.
VII. Adjourn:
Schmitt/Lehman moved to adjourn the meeting. Motion carried unanimously. The
meeting adjourned at 7:30 p.m.
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Judith S. Cox,
EDA Secretary
Carole Hedlund
Recording Secretary