081202 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 12, 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 July 22, 2002 (Att.-#2A Minutes)
3. ARCHITECTURAL SERVICES AGREEMENT WITH TSP ONE, INC.
4. GENERAL CONTRACTOR CONSTRUCTION MANAGEMENT SERVICES
AGREEMENT WITH KRAUS-ANDERSON CONSTRUCTION COMPANY
5. COOPERATION AGREEMENT WITH THE CITY OF DEEPHAVEN FOR THE EFD
EAST STATION PROJECT
6. METHOD OF SALE FOR LEASE-REVENUE FINANCING
7. AGREEMENTS FOR PUBLIC SAFETY FACILITIES PROJECT
A. EFD East Facility
B. EFD West/SLMPD Facility
8. FINANCING SCHEDULES FOR PROJECT
9. SET EDA MEETING – AUGUST 26, 2002
10. OTHER BUSINESS
11. ADJOURN