072505 EDA Min
CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, JULY 25, 2005
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9: 12 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Callies, Lizee, Turgeon, and Wellens; 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 Minutes of March 14,2005
Wellens moved, Turgeon seconded, Approving the EDA Meeting Minutes of March 14,2005, as
presented. Motion passed 5/0.
3. CONSENT
A. Treasurer's Report
B. Approve Payment of Claims
Administrator Dawson provided an overview of the payment of claims presented for consideration.
Callies moved, Wellens seconded, Approving the Motions Contained on the Consent Agenda
Motion passed 5/0.
4. NEW BUSINESS
A. Selection of Officers
Turgeon moved, Lizee seconded, Approving the Officers' appointments the same as for the current
year. Motion passed 5/0.
5. OTHER BUSINESS
No other business was presented.
CITY OF SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
March 14, 2005
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6. ADJOURN
Wellens moved, Turgeon seconded, Adjourning the Shorewood Economic Development Authority
Meeting of July 25, 2005, at 9:12 P.M. Motion passed 5/0.
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RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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ATTEST:
Woody Love, President
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Craig W. Dawson, Executive Director
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