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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, SEPTEMBER 27,2004
S7SS COUNTRY CLUB ROAD
COUNCIL CHAMBERS
Immediately Following
Regular Council Meeting
AGENDA
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
President Love
Garfunkel
Lizee
Zerby _
Turgeon _
B. Review Agenda
2. APPROVAL OF MINUTES
A. EDA Minutes of July 26,2004 (Att.- Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Att.- Payment of Claims List)
4. OTHER BUSINESS
S. ADJOURN
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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
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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
ATTEST:
Craig W. Dawson, Executive Director
Shorewood Economic Development Authority
Check Approval List for 9/27/04 Meeting
Check # Vendor Name Description Check Date Invoice #
1154
1154
1154
1155
1156
1157
1157
1157
1157
1157
BRAUN INTERTEC CORP E. FIRE - JAN PROF SVC
BRAUN INTERTEC CORP E. FIRE - MAR PROF SVC
BRAUN INTERTEC CORP E. FIRE - MAY PROF SVC
TOTAL FOR BRAUN INTERTEC CORP
DOBOSZENSKI & SONS I E.FIRE. WATER PIPE RE
TOTAL FOR DOBOSZENSKl & SONS INC
LEONARD, STREET & 01 E.FIRE - JULY LEGAL SV 9/28/2004 285534
TOTAL FOR IJEONARD, STREET & DlENARD
W.FIRE-FISCAL FEES 200 9/28/2004 1380475
W.POLlCE-FISCAL FEES 9/28/2004 1380476
E.FIRE. FISCAL FEES 20 9/28/2004 1380478
W.FIRE - FISCAL FEES 20 9/28/2004 1380607
W.POLlCE. FISCAL FEES 9/28/2004 1380611
TOTAL FOR US BANK
US BANK
US BANK
US BANK
US BANK
US BANK
9/28/2004 228691
9/28/2004 229631
9/28/2004 231034
9/28/2004 092204
TOTAL CHECKS
Amount
$2,254.50
$893.75
$1,023.55
$4,171.80
$5,358.00
$5,358.00
$180.00
$180.00
$1,000.00
$1,000.00
$1,000.00
$1,100.00
$1,100.00
$5,200.00
$14,909.80
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Thursday, September 23, 2004