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HomeMy WebLinkAboutApril 02, 2024 - EDA Minutes Shakopee Economic Development Authority MINUTES April 2,2024 SHAKOPEE 7:00 PM Cite Hall,485 Gorman St. 1. Roll Call 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, Finance Director Nate Reinhardt, City Clerk Lori Hensen, Planning/Development Director Michael Kerski, Park/Recreation Director Kelsi McNutt, Public Works Director Bill Egan, Program Manager, Sherry Dvorak 2. Approval of Agenda Commissioner Jay Whiting made a motion to approve the agenda, second by Commissioner Matt Lehman 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 Approve the minutes from March 6, 2024. 4. General Business 4.A. Report on Entrepreneur Activity for 2023 Informational only 5. Reports 5.A. EDA Bill List Informational only 6. Adjourn to Tuesday, May 7, 2024, at 7:00 pm Page 3 of 21 Commissioner Jim DuLaney made a motion to adjourn to Tuesday, May 7, 2024, at 7:00 pm, second by Commissioner Jay Whiting and the motion passed. 5 - 0 Page 2 of S1