072803 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, JULY 28, 2003
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
TIME: Immediately following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 11: 17 P.M.
A.
Roll Call
Present:
President Love; Commissioners Garfunkel, Lizee, Turgeon, and; and Executive Director
Dawson; Assistant Executive Director Nielsen; Assistant Treasurer Burton; and Engineer
Brown
Absent:
Commissioner Zerby
B.
Review Agenda
President Love reviewed the Agenda and without objection from the Board, moved forward with the
meeting.
2.
APPROVAL OF MINUTES
A. EDA Minutes of June 23, 2003
Lizee moved, Turgeon seconded, Approving the EDA Meeting Minutes of June 23, 2003. Motion
passed 4/0.
3. CONSENT
A. Treasurer's Report
B. Approve Payment of Claims
Garfunkel moved, Turgeon seconded, Approving the items listed in the Consent Agenda. Motion
approved 4/0.
4. NEW BUSINESS
A. Selection of Officers
Executive Director Dawson reviewed the current Board of Officers for the Commission, and noted the
Board needed to select the positions of Vice President and Treasurer. All current Boardmembers agreed
to retain their current Board positions for another year. The Board noted the outstanding efforts of the
current Vice President and Treasurer during the past year, and thanked them for those efforts.
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SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
July 28,2003
Page 2 of2
5.
OTHER BUSINESS
There were no items presented for other business this evening.
6. ADJOURN
Turgeon moved, Garfunkel seconded, Adjourning the Economic Development Authority Meeting
of July 28, 2003, at 11:21 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President
ATTEST: