112204 EDA AgP
"
-
.
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 22,2004 Immediately Following
Regular Council Meeting
AGENDA
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
B. Review Agenda
President Love
Garfunkel
Lizee
Zerby _
Turgeon _
2. APPROVAL OF MINUTES
A. EDA Minutes of September 27,2004 (Att.- Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Att.- Payment of Claims List)
4. OTHER BUSINESS
5. ADJOURN
~
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
DR~fl
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 ofthe Shorewood
Economic Development Authority at 8:24 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
Woody Love, President
Attest:
Craig W. Dawson, Executive Director
*~A
.
~ -
Shorewood Economic Development Authority
Check Approval Listfor 11/23/04 Meeting
Check # Vendor Name Description Check Date Invoice # Amount
1158 DEEPHAVEN, CITY OF E.FIRE-WELL EXPENSES 11/23/2004 $10,704.50
1158 DEEPHA VEN, CITY OF E. FIRE LANDSCAPING E 11/23/2004 $2,030.00
TOTAL FOR DEEPHA VEN, CITY OF $12,734.50
1159 KRAUS-ANDERSON CON E.FIRE - PV #10 11/23/2004 4926-10 $66,516.70
TOTAL FOR KRAUS-ANDERSON CONSTR CO $66,516.70
1160 MINNETONKA PLUMBIN POLlCE-PV#19C ADDL EX 11/23/2004 4904-19 $11,548.38 --
1160 MINNETONKA PLUMBIN W.FIRE - PV #19C ADDL E 11/23/2004 4904-19C $13,235.62
TOTAL FOR MINNETONKA PLUMBING $24,784.00
1161 TSP ONE, INC. POLlCE- JUNE PROF SVC 11/23/2004 0009295 $4.80 .
1161 TSP ONE, INC. W.FIRE - JUNE PROF SV 11/23/2004 0009295A $4.61 -
1161 TSP ONE, INC. E.FIRE - JUNE PROF SVC 11/23/2004 00092958 $1,217.13..-
1161 TSP ONE, INC. POLlCE-AUG PROF SVCS 11/2312004 0009474 $20.64 I
1161 TSP ONE, INC. W.FIRE -AUG PROF SVC 11/23/2004 0009474A $19.83-
1161 TSP ONE, INC. E.FIRE - AUG PROF SVCS 11/23/2004 00094748 $57.11,.."
1161 TSP ONE, INC. POLICE - OCT PROF SVC 11/23/2004 0009710 $722.37 t
1161 TSP ONE, INC. W.FIRE - OCT PROF SVC 11/23/2004 0009710A $694.04
1161 TSP ONE, INC. E.FIRE - OCT PROF SVCS 11/23/2004 00097108 $1,379.82 __
TOTAL FOR TSP ONE, INC. $4,120.35
1162 WEATHER PROOF SYST POLICE - PV#19C ADDL E 11/23/2004 4904-19 $2,871.90
1162 WEATHER PROOF SYST W.FIRE - PV #19C ADDL., E. 11/23/2004 4904-19C $3,291.50
TOTAL FOR WEATHER PROOF SYSTEMS $6,163.40
TOTAL CHECKS $114,318.95
irflll
Thursday, November 18,2004
--'1l!llI!I!
-1:1.. ~~ --A~""""'''''I'.i;, ".....
_"""",,~1U.U ! -I
-=liS/f