032204 EDA Min
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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Special
MONDAY, MARCH 22,2004 City Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 9:24 P.M.
A.
Roll Call
Present:
President Love; Boardrnembers Lizee, Turgeon, and Zerby; Executive Director Dawson;
Assistant Executive Director Nielsen, Assistant Treasurer Burton and Attorney Keane
Absent:
Boardmember Garfunkel
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 February 23, 2004
Lizee moved, Turgeon seconded, Approving the EDA Meeting Minutes of February 23, 2004, as
presented. Motion passed 4/0.
3. NEW BUSINESS
A. Approving the Payment of Claims
Zerby moved, Turgeon seconded, Approving the Payment of Claims as presented. Motion passed
4/0.
4. ADJOURN
Lizee moved, Garfunkel seconded, Adjourning the EDA Meeting of March 22, 2004, at 9:25 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President