032503 EDA Ag
CITY OF SHOREWOOD 5735 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING SOUTHSHORE CENTER
TUESDAY, MARCH 25, 2003 6:30 PM
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 February 24, 2003 (Att.- Minutes)
3. CONSENT
A. Budget Monitoring Report (Att.- Executive Director’s memorandum)
4. NEW BUSINESS
A. Approve Payment of Claims (Att.- Payment of Claims)
B. Award of Bids and Assignment of Contracts for South Lake Minnetonka Public Safety
Facility – West Side (Att.- Bid Tabulation, Resolution)
C. Revised Policies and Procedures for Building Projects (Att.- Executive Director’s
memorandum)
5. OTHER BUSINESS
A. Update on Proposed Legislation (Att.- Executive Director’s memorandum)
6. ADJOURN