HomeMy WebLinkAboutNovember 07, 2023 - EDA Minutes Shakopee Economic Development Authority
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November 7,2023
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, Finance Director Nate Reinhardt, City Engineer
Alex Jordan, City Clerk Lori Hensen, Planning/Development Director Michael Kerski,
Park/Recreation Director Jay Tobin, Public Works Director Bill Egan, Police Chief Jeff
Tate, Interim Fire Chief Mike Scott
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, second by
Commissioner Jim DuLaney and the motion passed.
5 - 0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, second by
Commissioner Jay Whiting and the motion passed.
5 - 0
3.A. *EDA Minutes
4. General Business
4.A. Modification to Business Subsidy Policy
Commissioner Jay Whiting made a motion to approve the modifications to the policy,
second by Commissioner Matt Lehman and the motion passed.
5 - 0
5. Reports
5.A. EDA Bill List
Page 1 of 2
6. Adjourn to Tuesday, December 5, 2023, at 7:00 pm
Commissioner Matt Lehman made a motion to adjourn to Tuesday, December 5, 2023 at
7:00 pm, second by Commissioner Jay Whiting and the motion passed. 5 - 0
Page 2 of 2