022403 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, FEBRUARY 24, 2003
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
TIME: 8:00 PM or
immediately following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9: 12 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 January 27, 2003
Zerby moved, Lizee seconded, Approving the EDA Meeting Minutes of January 27, 2003, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Executive Director Dawson reviewed the payment of claims list, and provided clarification requested by
the Board regarding cost splits and change order policies enforced as part of the project.
Garfunkel moved, Lizee seconded, Approving the Payment of Claims. Motion passed 5/0.
4. OTHER BUSINESS
There was no other business presented this evening.
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ECONOMIC DEVELOPMENT AUTHORITY - FEBRUARY 24, 2003
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5.
ADJOURN
Lizee moved, Zerby seconded, Adjourning the EDA Meeting of February 24, 2003, at 9:24 P.M.
RESPECTFULL Y SUBMITTED,
Sally Keefe,
Recording Secretary
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