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10-26-20 EDA Mtg Agenda ECONOMIC DEVELOPMENT AUTHORITY MEETING 5755 COUNTRY CLUB ROAD MONDAY OCTOBER 26, 2020 COUNCIL CHAMBERS IMMEDIATELY FOLLOWING CITY COUNCIL MEETING AGENDA 1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING A. Roll Call President Zerby _____ Labadie _____ Siakel _____ Sundberg _____ Johnson_____ B. Review and Approval of the Agenda 2. APPROVAL OF MINUTES A. EDA minutes of May 28, 2019 meeting Minutes 3. NEW BUSINESS A. Appoint 2020 officers Executive Director memo B.Approve final plans and specifications and authorize bidding Executive Director memo for drainage and concrete project at the Shorewood public Resolution No. 20-1 safety building 4. ADJOURN