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HomeMy WebLinkAboutFebruary 04, 2026 - EDA Minutes PIILI SHAKOPEE Economic Development Authority City Hall 485 Gorman Street Shakopee, MN, 55379 Wednesday, February 4, 2026 7:00 p.m. Vision: Shakopee is a place where people want to be! A distinctive river town, with a multitude of business, cultural and recreational opportunities in a safe, welcoming, and attractive environment for residents and visitors. Mission: Our mission is to deliver high quality services essential to maintaining a safe and sustainable community. We commit to doing this cost-effectively, with integrity and transparency. 1) Roll Call PRESENT: Vice President Lara, Commissioner DuLaney, Commissioner Contreras, and Commissioner Lehman ABSENT: President Whiting ALSO PRESENT: None. 2) Approval of Agenda Commissioner DuLaney made a motion to approve the agenda, second by Commissioner Contreras and the motion passed. 4 - 0 3) Consent Business 3.a) Approval of EDA Meeting Minutes Commissioner Lehman made a motion to approve the consent agenda, second by Commissioner Contreras and the motion passed. 4 - 0 4) General Business 1/2 4.a) Approval of 3 year Lease Amendment Agreement for Z Dress Commissioner Contreras made a motion to approve a three year lease extension with Bilkhery Boutique Fashion, LLC doing business as Z Dress at the new rates, second by Commissioner DuLaney and the motion passed. 4 - 0 5) Reports 5.a) EDA Bill List 6) Adjourn to March 3, 2026, at 7:00 pm Commissioner Lehman made a motion to adjourn to March 3, 2026, at 7:00 pm, second by Commissioner DuLaney and the motion passed. 4 - 0 2/2