041603 EDA Ag
CITY OF SHOREWOOD 5735 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING SOUTHSHORE CENTER
WEDNESDAY, APRIL 16, 2003 IMMEDIATELY FOLLOWING
CITY 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 March 28, 2003 (Att.- Minutes)
3. NEW BUSINESS
A. Approve Amendments to Lease and Subleases for the EFD West/SLMPD Station
B. Approve resolution for Bond Indenture
C. Approve Bond Purchase Agreement
4. OTHER BUSINESS
5. ADJOURN