072202 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JULY 22, 2002 TIME: 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 June 24, 2002 (Att.-#2A Minutes)
3. CONSENT
A. Treasurer’s Report (Att.-#3A Treasurer’s report)
B. Amendment of Resolution regarding Reimbursement of Costs for South Lake Minnetonka
Public Safety Facilities Project (Att-#3B Executive Director’s memorandum, Resolution)
4. NEW BUSINESS
A. Selection of Officers (Att.-#4A Executive Director’s memorandum)
B. Resolution regarding Intent to Issue Financing for South Lake Minnetonka Public Safety
Facilities Project (Att.-#4B Assistant Treasurer’s memorandum, Resolution)
5. OTHER BUSINESS
6. ADJOURN