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HomeMy WebLinkAboutJuly, 05, 2023 - EDA Minutes Shakopee Economic Development Authority WILLA' MINUTES July 5,2023 SHAKOPEE 7:00 PM City Hall, 485 Gorman St. 1. Roll Call Present: President Angelica Contreras, Commissioners Jay Whiting, Matt Lehman, 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 2. Approval of Agenda Commissioner Jay Whiting made a motion to approve the agenda, seconded by Commissioner Jim DuLaney and the motion passed. 5 - 0 3. Consent Business Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by Commissioner Jim DuLaney and the motion passed. 5 - 0 3.A. EDA Minutes 4. General Business 5. Reports 5.A. EDA Bill List 6. Adjourn to Wednesday August 2, 2023 at 7:00 pm Commissioner Jesse Lara made a motion to adjourn to Wednesday, August 2, 2023 at 7:00 pm, seconded by Commissioner Jay Whiting and the motion passed 5 - 0 Page 1 of 1