102201 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 22, 2001 8:00 P.M. or immediately following
Regular 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 October 8, 2001 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Reimbursement Resolution (Att.-#3A Finance Director’s memorandum, Proposed
Resolution, Summary of Treasury Regulations)
4. OTHER BUSINESS
5. ADJOURN