072604 EDA Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JULY 26, 2004 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 12, 2004 (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