012703 EDA Min
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CITY OF SHOREWOOD
5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, JANUARY 27, 2003
COUNCIL CHAMBERS
TIME: 8:00 P.M. or immediately
following Regular Council meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9:30 P.M.
A.
Roll Call
Present:
President Love; Commissioners Garfunkel, Lizee, Turgeon, and Zerby; and Executive
Director Dawson; Assistant Executive Director Nielsen; and Assistant Treasurer Burton
Absent:
None
B. Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the evening.
2. APPROVAL OF MINUTES
A. EDA Minutes of December 16,2002
Turgeon moved, Zerby seconded, Approving the EDA Meeting Minutes of December 16, 2002, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Executive Director Dawson presented the claims for approval.
Garfunkel moved, Turgeon seconded, Approval of Payment of Claims presented. Motion passed 5/0.
4. OTHER BUSINESS
Executive Director Dawson noted that the next EDA meeting is scheduled for February 24. He also
indicated a March 18 meeting is tentatively scheduled to award bids and assign contracts for the West Side
Public Safety Facility bid package.
5. ADJOURN
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ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES, December 16, 2002
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Lime moved, Garfunkel seconded, Adjourning the Shorewood EDA Meeting of January 27, 2003, at
9:35 P.M. Motion passed 5/0.
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RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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WOODY LOVE, President
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ATTEST:
Craig W. Dawson, Executive Director