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HomeMy WebLinkAboutDec 2005 EDA Minutes16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY MEETING December 5, 2005 Call to Order The meeting was called to order at 6:48 p.m. Present were President Zieska and Commissioners Haugen, Fleming, and LeMair, Executive Director Boyles, EDA Attorney Pace, and Secretary Green. Approval of Minutes MOTION BY FLEMING, SECONDED BY LEMAIR TO APPROVE THE MINUTES OF THE MAY 2, 2005, MEETING AS PRESENTED. VOTE: Ayes by Zieska, Fleming, Haugen, and LeMair. The motion carried. Petersen was absent. MOTION BY FLEMING, SECONDED BY LEMAIR TO ADJOURN. With all members in favor, the motion carried and the meeting adjourned at 6:50 p.m. Frank Boyles, E Director Charlotte Green, Recording Secretary www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245