032502 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, MARCH 25, 2002 8:00 P.M. or Immediately following
Regular Council Meeting
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 January 28, 2002 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Selection of a Financial Advisor for Public Safety Facility (Att.-#3A Assistant Treasurer’s
and Executive Director’s memorandum)
B. Update on Public Safety Facilities Project
4. OTHER BUSINESS
5. ADJOURN