123003 EDA AgP
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
TUESDAY, DECEMBER 30, 2003
AGENDA
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
B. Review Agenda
2. APPROVAL OFMINlJTES
A. EDA Minutes of November 24, 2003 (Att. - Minutes)
3. NEW BUSINESS
A. Approve Payment of Oaims (Att. - Payment of Oaims)
4. ADJOURN
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President Law, "
-
Garfimbl_
Lide_
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TurpoIl ~
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Regular
MONDAY, NOVEMBER 24,2003 Council Meeting
MINUTES
D RA.FT
1.
CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
Chair Love called the meeting to order at 8:26 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Lizee, Turgeon, and Zerby; Executive Director Dawson,
Assistant Executive Director Nielsen, Attorney Keane
Absent:
Boardmember Garfunkel 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 Meeting Minutes of October 27, 2003
Turgeon moved, Zerby seconded, Approving the EDA Meeting Minutes of October 27, 2003, as
presented. Motion passed 4/0.
3. CONSENT
Zerby moved, Turgeon seconded, Approving the Motion Contained on the Consent Agenda to
Approve the Payment of Claims as presented.
A. Approve Payment of Claims
Motion passed 4/0.
4. OTHER BUSINESS
There was no other business presented this evening.
5. ADJOURN
Turgeon moved, Lizee seconded, Adjourning the EDA Meeting of November 24, 2003, at 8:28 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President
Craig W. Dawson, Executive Director
4t J-A
Shorewood Economic Development Authority
Check Approval List for 12/30/03 Meeting
Check # Vendor Name Description Check Date Invoice #
1100
1100
1101
1101
1101
1102
1102
1102
1102
1103
1103
1104
1104
1105
1106
1106
1106
1106
1106
1106
1106
1107
1107
1107
1107
1108
1108
1108
1108
EXCELSIOR FIRE DISTRI W.F.IRE. FURNITURElAP 12/30/2003
EXCELSIOR FIRE DISTRI E.FIRE. AIR COMPRESS 12/30/2003
TOTAL FOR EXCELSIOR FIRE DISTRICT
KRAUS-ANDERSON CON W. FIRE - PV #14 1213012003 4904-14
KRAUS-ANDERSON CON POLICE. PV #14 12130/2003 4904.14A
KRAUS-ANDERSON CON E.FIRE - PV #2 1213012003 4926-2
TOTAL FOR KRAUS-ANDERSON CONSTR CO
LARKIN, HOFFMAN, DAL E. FIRE - OCT LEGAL SVC 12130/2003 445805
LARKIN, HOFFMAN, DAL W.FIRE. NOV LEGAL SV 1213012003 447830
LARKIN, HOFFMAN, DAL POLICE - NOV LEGAL SV 12/3012003 447830-A
LARKIN, HOFFMAN, DAL E.FIRE. NOV LEGAL SVC 12/30/2003 447830-B
TOTAL FOR LARKIN, HOFFMAN, DALY...
W.FIRE - NOV GAS BILL 12/30/2003 544-003-8
POLICE - NOV GAS BILL 1213012003 544-003.8
TOTAL FOR MINNEGASCO
MINNETONKA PLUMBIN W. FIRE - PV #14
MINNETONKA PLUMBIN POLICE - PV #14
TOTAL FOR MINNETONKA PLUMBING
SO LK MTKA POLICE DE POLICE-APPLIANCES
TOTAL FOR SO LK MTKA POUCE DEPT
W. FIRE - SEPT PROF SV
POLICE - SEPT PROF SV
W. FIRE - OCT PROF SVC
POLICE. OCT PROF SVC
W. FIRE - NOV PROF SVC
POLlCE-NOVPROFSVC
E. FIRE. NOV PROF SVC
TOTAL FOR TSP ONE, INC.
WSB AND ASSOCIATES W.FIRE - OCT PROF SVC
WSB AND ASSOCIATES POLICE - OCT PROF SVC
WSB AND ASSOCIATES W.FIRE. NOV PROF SVC
WSB AND ASSOCIATES POLICE - NOV PROF SVC
TOTAL FOR WSB AND ASSOCIATES
W.FIRE - NOV ELECTRIC
POLICE. NOV ELECTRIC
W.FIRE - NOV ELECTRIC
POLICE. NOV ELECTRIC
TOTAL FOR XCELENERGY
MINNEGASCO
MINNEGASCO
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
XCEL ENERGY
XCEL ENERGY
XCEL ENERGY
XCEL ENERGY
TOTAL CHECKS
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Tuesday, December 30, 2003
12/30/2003 4904-14
12/30/2003 4904.14A
12/3012003
12/3012003 8353-A
12/3012003 8353-B
12130/2003 8483-A
12/3012003 8463-B
1213012003 8578
12/30/2003 8578-A
12/3012003 8578-B
1213012003 1
12/30/2003 1-A
12130/2003 2
12/3012003 2-A
1213012003 14n-818-
12/30/2003 14n-818-
12/3012003 1784-851-
12/30/2003 1784-851.
Amount
$51,507.95
$896.57
$52,404.52
$249,279.87
$243,185.13
$217,795.00
$710,260.00
$462.50
$37.50
$37.50
$262.50
$800.00
$745.06
$n5.48
$1,520.54
$75,594.13
$73,746.87
$149,341.00
$2,970.64
$2,970.64
$5,631.69
$5,861.55
$5,311.46
$5,528.25
$2,294.40
$2,388.04
$3,488.17
$30,503.56
$249.00
$250.00
$318.00
$318.00
$1,135.00
$124.44
$129.51
$9n.31
$1,017.21
$2,248.47
$951,183.73
if 3 f1-
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