082602 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, AUGUST 26, 2002
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
TIME: 8:00 P.M. or Immediately
following Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9:35 P.M.
A.
Roll Call
Present:
President Love; Commissioners Garfunke1, Lizee, Turgeon, and Zerby; and Executive
Director Dawson; Assistant Treasurer Burton; and EDA Financial Consultant Paul Donna
Absent:
Assistant Executive Director Nielsen
B.
Review Agenda
President Love reviewed the Agenda and without objection from the Board, moved forward with the
meeting.
2. APPROVAL OF MINUTES
A.
EDA Meeting Minutes of August 12, 2002
Turgeon moved, Lizee seconded, Approving the EDA Meeting Minutes of August 12, 2002, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approval of Resolution Regarding Agreements for the Public Safety Facilities
Zerby moved, Lizee seconded, Adopting RESOLUTION NO. 02-004A, "A Resolution Approving
Agreements Relating to the Financing of Certain Public Safety Facilities." Motion passed 5/0.
B. Set Meeting for September 9, 2002 to Approve Financing Issue for Public Safety
Facilities
Without objection from the Board, President Love directed Staff to set the meeting date for September 9,
2002, to Approve Financing Issue for Public Safety Facilities.
4. OTHER BUSINESS
There was no other business presented this evening.
5. ADJOURN
Zerby moved, Lizee seconded, Adjourning the EDA Meeting of August 26, 2002, at 9:38 P.M.
Motion passed 5/0.
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ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, AUGUST 26, 2002
Page 2 of2
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary