042604 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, APRIL 26, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Immediately Following
Regular Council Meeting
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MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 8:34 P.M.
A. Roll Call
Present:
President Love; Boardmembers Garfunkel Lizee, and Zerby; Executive Director Dawson;
Assistant Treasurer Burton and Attorney Keane
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Absent:
Boardmember Turgeon and Assistant Executive Director Nielsen
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 March 22, 2004
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of March 22, 2004, as
. presented. Motion passed 4/0.
3. NEW BUSINESS
A.
Approve Payment of Claims
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Garfunkel moved, Zerby seconded, Approving the Payment of Claims as presented. Motion passed
4/0.
4. OTHER BUSINESS
No other business was presented.
5.
ADJOURN
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Lizee moved, Zerby seconded, Adjourning the EDA Meeting of April 26, 2004, at 8:35 P.M. Motion
passed 4/0.
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RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
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WOODY LOVE, President
ATTEST: