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HomeMy WebLinkAboutOctober 17, 2023 - EDA Minutes Shakopee Economic Development Authority Pl*'Al MINUTES October 17, 2023 SHAKOPEE 7:00 PM City Hall,485 Gorman St. 1. Roll Call Present: Vice President Jay Whiting, Commissioners Matt Lehman, Jay Whiting, Jim DuLaney, Jesse Lara,Angelica Contreras Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea Petersen, City Attorney Jim Thomson, Finance Director Nate Reinhardt, City Engineer Alex Jordan, Deputy City Clerk Heidi Emerson, Planning/Development Director Michael Kerski, Public Works Director Bill Egan, 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 Jay Whiting made a motion to approve the Consent Agenda, second by Commissioner Jim DuLaney and the motion passed. 5 - 0 3.A. *EDA Minutes 4. General Business 4.A. Review of Current Incentive Policy No action taken. 5. Reports 6. Adjourn to Tuesday, November 7, 2023, at 7:00 pm Commissioner Jim DuLaney made a motion to adjourn to November 7, 2023, at 7:00 p.m., second by Commissioner Jay Whiting and the motion passed. 5 - 0 Page 1 of 1