082602 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 26, 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 August 12, 2002 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Approval of Resolution Regarding Agreements for the Public Safety Facilities (Att.-#3A
Resolution)
B. Set Meeting for August 29, 2002 to Approve Financing Issue for Public Safety Facilities
4. OTHER BUSINESS
5. ADJOURN