092704 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, SEPTEMBER 27,2004
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 8:23 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel Lizee, Turgeon, and Zerby; Executive
Director Dawson; Assistant Executive Director Nielsen; Assistant Treasurer Burton and
Attorney Keane
Absent:
None
B.
Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the meeting.
2. APPROVAL OF MINUTES
A. EDA Meeting Minutes of July 26, 2004
Garfunkel moved, Zerby seconded, Approving the July 26, 2004, EDA Meeting Minutes as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Zerby moved, Garfunkel seconded, Approving the Payment of Claims as presented. Motion passed
5/0.
4. OTHER BUSINESS
No other business was presented this evening.
5. ADJOURN
Lizee moved, Zerby seconded, Adjourning the September 27, 2004, Meeting of the Shorewood
Economic Development Authority at 8:24 P.M. Motion passed 5/0.
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RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
Woody Love, President
Attest:
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son, Executive Director