082503 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, AUGUST 25, 2003
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 10:09 P.M.
A.
Roll Call
Present:
President Love; Commissioners Garfunkel, Lizee, Turgeon, and Zerby; and Executive
Director Dawson; Assistant Executive Director Nielsen; Assistant Treasurer Burton; and
General Counsel Keane
Absent:
None
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 Minutes of July 28, 2003
Lizee moved, Zerby seconded, Approving the EDA Meeting Minutes of July 28, 2003, as presented.
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
A. Discussion of Deephaven Resolution
Executive Director Dawson reviewed actions of the City of Deephaven and the Excelsior Fire District
Governing Board. Mayor Love noted the proposed resolution had failed for a majority of votes at the
EFD Governing Board Meeting of August 18,2003.
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SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
August 25, 2003
Page 2 of2
5.
ADJOURN
Lizee moved, Zerby seconded, Adjourning the August 25,2003, Shorewood EDA Meeting at 10:12
P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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Woody Love, President