012802 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 28, 2002 6:30 P.M.
AGENDA
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
President Love _____
Garfunkel _____
Lizée _____
Zerby _____
Turgeon _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. EDA Minutes of December 10, 2001 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Redevelopment Plan (Att.-#3A Executive Director’s memorandum)
B. Revised Cooperation Agreement (Att.-#3B Executive Director’s memorandum,
Agreement)
4. OTHER BUSINESS
5. ADJOURN