072803 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JULY 28, 2003 TIME: Immediately following
Regular 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 June 23, 2003 (Att.- Minutes)
3. CONSENT
A. Treasurer’s Report (Att.- Treasurer’s report)
B. Approve Payment of Claims (Att. – Payment of Claims List)
4. NEW BUSINESS
A. Selection of Officers (Att.- Executive Director’s memorandum)
5. OTHER BUSINESS
6. ADJOURN