091202 EDA Ag
CITY OF SHOREWOOD 5735 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING SOUTHSHORE COMMUNITY CTR
THURSDAY, SEPTEMBER 12, 2002 TIME: 6:15 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 August 26, 2002 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Report on Offering of Financing for Facilities
1. Report by Financial Advisor
2. Report by Executive Director re: Direction by EFD Board and SLMPD
Coordinating Committee
B. Resolution for Approval of Terms of Financing for Public Safety Facilities Project
(Att.-#3B 3 Resolutions)
C. Authorization to Distribute a Portion of Bond Proceeds (Att.-#3C Assistant Treasurer’s
memorandum)
4. OTHER BUSINESS
5. ADJOURN