072604 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MTG.
MONDAY, JULY 26, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9:43 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel Lizee, and Zerby; Executive Director
Dawson; Assistant Executive Director Nielsen; Assistant Treasurer Burton
Absent:
Boardmember Turgeon and Attorney Keane
B.
Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the meeting.
2. APPROVAL OF MINUTES
A.
EDA Minutes of July 12, 2004
Lizee moved, Zerby seconded, Approving the EDA Meeting Minutes of July 12, 2004, as presented.
Motion passed 4/0.
3. CONSENT
Lizee moved, Garfunkel seconded, Approving the Motions Contained on the Consent Agenda.
A. Treasurer's Report
B. Approve Payment of Claims
Motion passed 4/0.
4. NEW BUSINESS
A. Selection of Officers
Lizee moved, Zerby seconded, to Reappoint Officers for their 2004-2005 Terms. Motion passed
4/0.
5. OTHER BUSINESS
. None.
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ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
July 26, 2004
Page 2 of2
6.
ADJOURN
Garfunkel moved, Lizee seconded, Adjourned the July 26, 2004, Economic Development Authority
Meeting at 9:44 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President