052703 EDA Min
.
.
.
CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
TUESDAY, MAY 27, 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 8: 13 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
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 April 28, 2003
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of April 28, 2003, as presented.
Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Lizee moved, Zerby seconded, Approving the Payment of Claims as presented. Motion passed 5/0.
4. OTHER BUSINESS
President Love noted the West Side Public Safety Facility building should be enclosed by July 4,2003.
Commissioner Turgeon questioned whether concerns had been shared between the architect for the
project and the EDA. Executive Director Dawson responded affirmatively, noted all parties involved
were attuned to concerns regarding issues of dispute for the project, and that these issues would be
scheduled for review and resolution at a later date near the completion of the project.
President Love noted heightened concern for response to these issues by members of the EDA and the
Governing Boards for the Excelsior Fire District and South Lake Minnetonka Police Department. He
reported the project continued to be within budget and moving forward appropriately.
.
.
.
SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETINGMINUTES
May 27, 2003
Page 2 of2
5.
ADJOURN
Turgeon moved, Zerby seconded, adjourning the EDA Meeting of May 27, 2003 at 8:18 P.M.
Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woo