010807 EDA MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 8, 2007 8:00 PM or Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Pro-Tem Lizee called the meeting to order at 8:06 P.M.
A. Roll Call
Present: President Lizee; Boardmembers Callies, Turgeon, Wellens and Woodniff; Executive
Director Dawson; Assistant Executive Director Nielsen; Assistant Treasurer Burton;
Attorney Keane
Absent: None
B. Review Agenda
Without objection from the Board, President Lizee proceeded with the Agenda for the meeting.
2. APPROVAL OF MINUTES
A. EDA Minutes of December 18, 2005
Turgeon moved, Wellens seconded, Approving the EDA Meeting Minutes of December 18, 2006, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Selection of Officers
Wellens moved, Woodruff seconded, Approving the Officers' appointments the same as for the
previous year with the exceptions that Chris Lizee was confirmed as President and Paula Callies
was confirmed as President Pro Tem. Motion passed 5/0.
4. OTHER BUSINESS
No other business was presented.
5. OTHER BUSINESS
No other business was presented.
CITY OF SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING
January 8, 2007
Page 2 of 2
6. ADJOURN
Wellens moved, Turgeon seconded, Adjourning the Shorewood Economic Development Authority
Meeting of January 8, 2007, at 8:10 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder
F
Christine Lizee, President
ATTEST:
;'~ ~ ®,»
® d ~
,r ~
® ~` e ~ .
1
y
Craig V~'ri~awson; Executive Director