HomeMy WebLinkAboutJuly 02, 2024 - EDA Minutes Shakopee Economic Development Authority
laAll MINUTES
July 2,2024
SHAKOPEE 7:00 PM
City 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, City Engineer Alex Jordan, Finance Director Nate
Reinhardt, City Clerk Lori Hensen, Planning/Development Director Michael Kerski, Fire
Chief Mike Nelson,Park/Recreation Director Kelsi McNutt, Public Works Director Bill
Egan, Police Chief Jeff Tate
2. Approval of Agenda
Commissioner Jesse Lara made a motion to approve the agenda, second by
Commissioner Jim DuLaney and the motion passed.
5 - 0
3. Consent Business
Commissioner Jay Whiting made a motion to approve the consent agenda, second by
Commissioner Jesse Lara and the motion passed.
5 - 0
3.A. *EDA Minutes
Approve the minutes from June 4, 2024.
4. General Business
4.A. Approval of a One Year Extension for Concrete Mobility in River City Centre
Commissioner Jesse Lara made a motion to approve a one-year lease extension for
Concrete Mobility and authorize the President and Executive Director to execute the
necessary documents to extend the lease from July 1, 2024 to June 30, 2025, second
by Commissioner Jay Whiting and the motion passed.
5 - 0
5. Reports
Page 3 of 8
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday,August 6, 2024, at 7:00 pm
Commissioner Matt Lehman made a motion to adjourn to Tuesday,August 6, 2024, at 7:00
pm, second by Commissioner Jim DuLaney and the motion passed. 5 - 0
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