052404 EDA Min
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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Regular
MONDAY, MAY 24, 2004 City Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
Acting President Garfunkel called the meeting to order at 8:16 P.M.
A.
Roll Call
Present:
Acting President Garfunkel; Boardmembers Lizee, Turgeon, and Zerby; Executive
Director Dawson; Assistant Executive Director Nielsen, Assistant Treasurer Burton and
Associate City Attorney Mayeron for Attorney Keane
Absent:
President Love
B.
Review Agenda
Without objection from the Board, Acting President Garfunkel proceeded with the Agenda for the evening.
2.
APPROVAL OF MINUTES
A. EDA Minutes of April 27, 2004
Lizee moved, Turgeon seconded, Approving the EDA Meeting Minutes of April 27, 2004, as
presented. Motion passed 4/0.
3. NEW BUSINESS
A. Approving the Payment of Claims
Lizee moved, Turgeon seconded, Approving the Payment of Claims as presented. Motion passed 4/0.
4. OTHER BUSINESS
Executive Director Dawson stated occupancy of the East Side Public Safety Facility was slated for mid-
June of this year.
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EDA MEETING MINUTES
May 24, 2004
Page 2 of 2
5.
ADJOURN
Zerby moved, Lizee seconded, Adjourning the EDA Meeting of May 24, 2004, at 8: 17 P.M. Motion
passed 4/0.
RESPECTFULLY SUBMITTED
Sally Keefe, Recording Secretary