012604 EDA Min
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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT A.UTHORITY MEETING Immediately Following Special
MONDAY, JANUARY 26, 200 4 City Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9:04 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel, Lizee, and Turgeon; Executive Director
Dawson; Assistant Executive Director Nielsen, Assistant Treasurer Burton and Attorney
Keane
Absent:
Boardmember Zerby
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 30, 2003
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of December 30, 2003, as
presented. Motion passed 4/0.
3. NEW BUSINESS
A. Approving the Payment of Claims
Garfunkel moved, Lizee seconded, Approving the Payment of Claims as presented. Motion passed
4/0.
4. ADJOURN
Lizee moved, Garfunkel seconded, Adjourning the EDA Meeting of January 26, 2004, at 9:05 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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Woody Love, President