052404 EDA AgP
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QTYOI' SHOawOOD S'155~'
ECONOMIC DEVELOPltII2ft'.~ ~lING C01JJJaL .
MONDAY.MAYU,......S..... .
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-, AGENDA.
A. ..Call
B.
2. Al'PR.OVAL Ol'MtNtJTIS'
A. BDAMiDutotofApdl~. 2004 (A:&t.~~)
3. NEW BtJIItrtESS
A. .~~,.rClrlillas(Att...'".... GtOaimr)
4. OTBD.BVSUfISS.
5. ADJOtJR.N
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, APRIL 26, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
DR. Ff
President Love called the meeting to order at 8:34 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel Lizee, and Zerby; Executive Director Dawson;
Assistant Treasurer Burton and Attorney Keane
Absent:
Boardmember Turgeon and Assistant Executive Director Nielsen
B. Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the evening.
2. APPROVAL OF MINUTES
A. EDA Minutes of March 22, 2004
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of March 22, 2004, as
presented. Motion passed 4/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Garfunkel moved, Zerby seconded, Approving the Payment of Claims as presented. Motion passed
4/0.
4. OTHER BUSINESS
No other business was presented.
5. ADJOURN
Lizee moved, Zerby seconded, Adjourning the EDA Meeting of April 26, 2004, at 8:35 P.M. Motion
passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
Woody Love, President
ATTEST:
Craig W. Dawson, Executive Director
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Shorewood Economic Development Authority
Check Approval List for 5/24/04 Meeting
Check # Vendor Name Description Check Date Invoice #
1141
1141
1142
1143
1143
1143
5/25/2004 042204
5/25/2004 051704
DEEPHAVEN, CITY OF E FIRE - WELL CONSTR E
DEEPHAVEN, CITY OF E.FIRE - WELL CONSTR E
TOTAL FOR DEEPHA VEN, CITY OF
KRAUS-ANDERSON CON E.FIRE - PV #7 5/25/2004 4926-7
TOTAL FOR KRAUS.ANDERSON CONSTR CO
POLICE - APR PROF SVC 5/25/2004 9090
W.FIRE - APR PROF SVC 5/25/2004 9090-A
E.FIRE - APR PROF SVCS 5/25/2004 9090-8
TOTAL FOR TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TOTAL CHECKS
tfg',~;~""""~,~~::-",.~:,,,,,:~_,,,,,,,,:,,~~~z:~g~","""~'_~~~~~?ll.~~'D"~.R<;-Jif!l;
Ti;ursday, May 20, 2o'if-i ...~ . . , "'= .,. .... ...
Amount
$6,780.25
$36,224.00
$43,004.25
$200,158.00
$200,158.00
$4.49
$4.32
$1,210.47
$1,219.28
$244,381.53
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