032204 EDA AgP
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, MARCH 22, 2004
AGENDA
5755 COUNTRY CLUBROA.D
COUNCIL CHAMBERS
8:00 PM or Immediatel"~1
Regular Coudl Meetial
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
B. Review Agenda
2. APPROVAL OF MINUTES
A. EDA Minutes of February 23, 2004 (Att.- Minutes)
3. NEW BUSINESS
President Love
Garf1mlc;el
Liz6e__
.zat,y ...:..-
Turpon_
A. Approve Payment of Claims (Att.- Payment of Claims)
4. OTHER BUSINESS
5. ADJOURN
CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, FEBRUARY 23, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
DRAfT
President Love called the meeting to order at 8:26 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel, Lizee, and Turgeon;; Assistant Executive Director
Nielsen, and Attorney Keane
Absent:
Boardmember Zerby, Executive Director Dawson, and Assistant Treasurer Burton
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 January 26, 2004
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of January 26, 2004, as amended
on Page 1, Item 4, change the date in the motion to January 26, 2004. Motion passed 4/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Garfunkel moved, Turgeon seconded, Approving the Payment of Claims as presented. Motion passed 4/0.
4. OTHER BUSINESS
None.
5. ADJOURN
Garfunkel moved, Turgeon seconded, Adjourning the EDA Meeting of February 23, 2004, at 8:27 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
Woody Love, President
Craig W. Dawson, Executive Director
:ft- ~ A
Shorewood Economic Development Authority
Check Approval List for 3/22/04 Meeting
Check # Vendor Name Description Check Date Invoice #
1128 CONNECTIVITY SOLUTI W.POLlCE PHONE SYSTE 3/23/2004 6040
TOTAL FOR CONNECTIVITY SOLUTIONS
KRAUS-ANDERSON CON POLICE - PV #17 3/23/2004 4904-17
KRAUS-ANDERSON CON W.FIRE - PV #17 3/23/2004 4904-17A
KRAUS-ANDERSON CON E. FIRE - PV #5 3/23/2004 4926-5
TOTAL FOR KRAUS-ANDERSON CONSTR CO
MINNETONKA PLUMBIN POLICE - PV#17 3/23/2004 4904-17
MINNETONKA PLUMBIN W.FIRE - PV #17 3/23/2004 4904-17A
TOTAL FOR MINNETONKA PLUMBING
STRUCTURAL DESIGN A E.FIRE - FEB PROF SVCS 3/23/2004 14578
TOTAL FOR STRUCTURAL DESIGN ASSOC INC
E.FIRE - FEB PROF SVCS 3/23/2004 8876
W.FIRE - FEB PROF SVC 3/23/2004 8876-A
POLICE. FEB PROF SVC 3/23/2004 8876-B
TOTAL FOR TSP ONE, INC.
W.FIRE - 2oo3A FISCAL F
POLICE - 2003B FISCAL F
W.FIRE - 2oo2A FISCAL F
POLICE. 20028 FISCAL F
E.FIRE - 2002C FISCAL F
TOTAL FOR US BANK
1129
1129
1129
1130
1130
1131
1132
1132
1132
1133
1133
1133
1133
1133
TSP ONE, INp.
TSP ONE, INC.
TSP ONE, INC.
US BANK
US BANK
US BANK
US BANK
US BANK
3/2312004 1303036
3/23/2004 1303039
3/23/2004 1303096
3/23/2004 1303117
3/23/2004 1303119
TOTAL CHECKS
"Tlzu:.sday, 'M~r~lz 18, 2004"'~;""';'::'; "",,"',;C"'~',>
. . . ~ \ ." :
,., -. ^ '.'-"'~~
Amount
$11,446.12
$11,446.12
$41,514.50
$41,514.50
$61,353.00
$144,382.00
$3,813.00
$3,813.00
$7,626.00
$331.65
$331.65
$1,373.59
$37.69
$39.22
$1,450.50
$1,100.00
$1,100.00
$1,000.00
$1,000.00
$1,000.00
$5,200.00
$170,436.27
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