HomeMy WebLinkAbout4. Approval of Minutes: April 06, 2004
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
REGULAR SESSION
APRIL 6, 2004
Members Present: Chair Joos, Menden, Schmitt, Helkamp and Lehman.
Members Absent: None
Staff Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; R. Michael
Leek, Community Development Director; Bruce Loney, Public Works Director/City
Engineer; Gregg V oxland, Finance Director; Jim Thomson, City Attorney and Mark
Themig, Facilities and Recreation Director
I. Roll Call:
Chair Joos called the meeting to order at 9:07 p.m. Roll was taken as noted above.
II. Approval of the A2enda:
Helkamp/Lehman moved to approve the agenda as written. Motion carried unanimously.
III. Approval of the Consent A2enda:
The following items were on the Consent Agenda.
Item No.4 Approval of the Minutes for March 1,2004.
Item No. Sa Approval of the bills in the amount of$360.20.
Helkamp/Lehman moved to approve the Consent Agenda. Motion carried unanimously.
IV. Approval of the Minutes for March 1, 2004.
Action was taken under the Consent Agenda.
V. Financial:
a. Approval of the Bills.
Action was taken under the Consent Agenda.
VI. Other Business:
There was no other business.
VII. Adjourn:
Helkamp/Lehman moved to adjourn the meeting. The meeting adjourned at 9:08 p,m.
Motion carried unanimously.
Yi.)d{ J. ~
Judith S. Cox
EDA Secretary
Carole Hedlund
Recording Secretary