110602 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 6, 2002 TIME: 6:10 P.M. or immediately
following Canvassing Board 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 14, 2002 (Att.-#2A Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Payment of Claims to be distributed at the meeting)
B. Accept Bids and Award Contract for Public Safety Facility (2 Resolutions to be
distributed at the meeting)
4. OTHER BUSINESS
5. ADJOURN