082503 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 25, 2003 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 July 28, 2003 (Att.- Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Att.- Payment of Claims)
4. OTHER BUSINESS
A. Discussion of Deephaven Resolution
5. ADJOURN