07-27-09 EDA Mtg MinCITY OF SHORE WOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JULY 27, 2009 7:30 P.M., or immediately following
Regular City Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Lizse called the meeting to order at 8:51 P.M.
A. Roll Call
Present. President Liz€e; Boardmembers Bailey, Turgeon, Woodruff and Zerby; Executive
Director /Secretary Heck; Assistant Executive Director Nielsen; Assistant Treasurer
Burton
Absent: None
B. Review Agenda
Turgeon moved, Zerby seconded, approving the agenda as presented. Motion passed 510.
2. APPROVAL OF MINUTES
A. EDA Minutes of July 28, 2008
Turgeon moved, Bailey seconded, approving the EDA Meeting Minutes of July 28, 2008, as
presented. Motion passed 510.
3. CONSENT
President Liz& reviewed the items on the consent agenda.
Zerby moved, Turgeon seconded, approving the Motions Contain on the Consent Agenda.
A. Treasurer's Report
B. Approval of Verified Claims List
Motion passed 510.
4. NEW BUSINESS
A. Selection of Officers
Executive Director Heck stated the EDA By -Laws state the selection of officers needs to be made during
its annual meeting in July. The current appointed officers are: President — Christine Lizee; Vice President
CITY OF SHOREWOOD ECONOMIC DEVELOPMENT AUTHROITY MEETING
July 27, 2009
Page 2 of 2
— Laura Turgeon; Treasurer — Richard Woodruff; Executive Director /Secretary - Brian Neck; Assistant
Treasurer — Bonnie Burton; and Assistant Executive Director— Brad Nielsen.
Zerby moved, Bailey seconded, approving the Economic Development Authority Officer
appointments the same as those approved on July 28, 2008. Motion passed 510.
4 .1111111UMI
Turgeon moved, Z.erby seconded, Adjourning the Shorewood Economic Development Authority
Meeting of July 27, 2009, at 8:55 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED
Christine Freeman, Recorder
Christine Lizee, President