012604 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 26, 2004 8:00 PM or 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 December 30, 2003 (Att.- Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Att.- Payment of Claims)
4. OTHER BUSINESS
5. ADJOURN