HomeMy WebLinkAbout3. Approval of Minutes: January 08, 2013 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY MEETING
SHAKOPEE, MINNESOTA
Regular Session
January 8, 2013
Members Present: President Steve Clay, Commissioners Jay Whiting, Pamela Punt,
Matt Lehman and Brad Tabke.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development Director;
Bruce Loney, Public Works /Engineer; Julie A. Linnihan, Finance
Director /City Clerk; Jamie Polley, Parks, Recreation and Natural
Resources Director; and Jim Thomson, City Attorney
1. Roll Call
President Clay called the meeting to order and roll was noted as above.
2. Approval of the Agenda.
Whiting /Schurman moved to approve the agenda. Motion carried 5 -0.
3. Approve of the minutes.
Whiting /Lehman moved to approve the minutes of December 18, 2012. Motion carried 5-
0.
4 Adjourn.
Lehman /Tabke moved to adjourn to Tuesday, January 22, 2013 at 7:00 P.M. Motion
carried 5 -0.
Julie A. Linnihan
Finance Director /City Clerk.
Kim Weckman
Recording Secretary