112204 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, NOVEMBER 22,2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 8:02 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Lizee, Turgeon, and Zerby; Executive Director Dawson;
Assistant Executive Director Nielsen, and Associate City Attorney Mayeron for Attorney
Keane
Absent:
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 September 27, 2004
Zerby moved, Turgeon seconded, Approving the EDA Meeting Minutes of September 27, 2004, as
presented.
Boardmember Zerby questioned how many invoices remained for final payment related to the Public
Safety Facilities. President Love stated all undisputed claims had been paid and a review process had
been put in place for the remaining disputed items.
Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Garfunkel moved, Lizee seconded, Approving the Payment of Claims as presented. Motion passed
5/0.
4. OTHER BUSINESS
No other business was presented this evening.
5. ADJOURN
Lizee moved, Garfunkel seconded, Adjourning the EDA Meeting of November 22, 2004, at 8:04
SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
November 22, 2004
Page 2 of2
. P.M.
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President Love then recessed the EDA meeting to the Shorewood City Council Executive Session at
8:04 P.M.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary