HomeMy WebLinkAboutMay 07, 2024 - EDA Minutes Shakopee Economic Development Authority
lb it MINUTES
May 7, 2024
SHAK0['FE 7:00 PM
City Hall,485 Gorman St.
1. Roll Call
Present: Vice President Jay Whiting, Commissioners Matt Lehman, Jim DuLaney,Jesse
Lara
Absent: President Angelica Contreras
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, Planning/Development Michael Kerski, Public Works
Director Bill Egan, Parks/Recreation Kelsi McNutt, Deputy Chief Joe Simon
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, second by
Commissioner Jesse Lara and the motion passed.
4 - 0
3. Consent Business
Commissioner Jesse Lara made a motion to approve the consent agenda, second by
Commissioner Jim DuLaney and the motion passed.
4- 0
3.A. *EDA Minutes
Approve the minutes from April 2, 2024.
4. General Business
4.A. Lease for RCC for Three Year for Underground Brazilian Jiu Jitsu Academy
Commissioner Jim DuLaney made a motion to approve three-year lease with
Underground Brazilian Jiu Jitsu, LLC., second by Commissioner Jesse Lara and the
motion passed.
4- 0
5. Reports
Page 3 of 2
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, June 4, 2024, at 7:00 pm
Commissioner Matt Lehman made a motion to adjourn to Tuesday, June 4,2024, at 7:00
pm, second by Commissioner Jim DuLaney and the motion passed. 4 - 0
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