022304 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, FEBRUARY 23, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Immediately Following
Regular Council Meeting
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 8:26 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel, Lizee, and Turgeon;; Assistant Executive Director
Nielsen, and Attorney Keane
Absent:
Boardmember Zerby, Executive Director Dawson, and 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 January 26, 2004
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of January 26, 2004, as amended
on Page 1, Item 4, change the date in the motion to January 26,2004. Motion passed 4/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Garfunkel moved, Turgeon seconded, Approving the Payment of Claims as presented. Motion passed 4/0.
4. OTHER BUSINESS
None.
5. ADJOURN
Garfunkel moved, Turgeon seconded, Adjourning the EDA Meeting of February 23, 2004, at 8:27 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe, Recording Secretary
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Woody Love, President