100801 EDA Min
CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, OCTOBER 8, 2001
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 P.M. or immediately following
Regular meeting
1.
MINUTES
CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
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The Chair called the meeting to order at 7:47 P.M.
A.
Roll Call
Present:
President Love; Commissioners Garfunkel, Lizee, Turgeon, and Zerby; Assistant Treasurer
Burton; Attorney Keane and Executive Director Dawson
Absent:
Assistant Director Nielsen
B. Review Agenda
Without objection from the Board of Commissioners, the Chair reviewed the Agenda and found it without
amendment.
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2. NEW BUSINESS
The Chair called for a motion for appointment of ED A officers and approval of Bylaws.
A. Approval of Bylaws
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B. Appointment of Officers
Garfunkel moved, Zerby seconded, Adopting the Bylaws and Appointing Commissioner Garfunkel to
the office of Vice-President; Commissioner Lizee to the office of President Pro Tern; and Commissioner
Zerby to the office of Treasurer; with terms through July 22, 2002. Motion passed 5/0.
3. OTHER BUSINESS
There was no other business to be acted upon this evening.
4.
ADJOURN
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Lizee moved, Zerby seconded, adjourning the October 8, 2001, Economic Development Authority
Meeting at 7:55 P.M. Motion passed 5/0.
Sally Keefe,
Recording Secretary
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RESPECTFULLY SUBMITTED,
WOODY LOVE, President
ATTEST:
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y~
Craig W. Dawson, Executive Director