102703 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Regular
MONDAY, OCTOBER 27, 2003Council 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 September 22, 2003 (Att.- Minutes)
3. CONSENT
A. Approve Payment of Claims (Att. - Payment of Claims)
B. Disclosure Agreement (Att. – Assistant Treasurer’s memorandum)
4. NEW BUSINESS
A. Award of Bids and Assignment of Contracts for South Lake Minnetonka Public Safety
Facility – East Side (Att.- Bid Tabulation, Resolution)
5. OTHER BUSINESS
6. ADJOURN