031405 EDA Min
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, MARCH 14, 2005
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: 17 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Callies, Lizee, Turgeon, and Wellens; Executive Director
Dawson; Assistant Executive Director Nielsen, Assistant Treasurer Burton, and Assistant
General Counsel Mayeron.
Absent:
None
B.
Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the meeting.
2. APPROVAL OF MINUTES
A.
EDA Minutes of January 10, 2005
Wellens moved, Turgeon seconded, Approving the EDA Meeting Minutes of January 10,2005, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Director Dawson provided an overview of the payment of claims presented for consideration.
Boardmember Turgeon requested a report on the budget for the Public Safety Facilities project.
Assistant Treasurer Burton explained the process of bond reimbursement, and noted a budget report
would be available within the next two weeks as requested.
Lizee moved, Callies seconded, Approving the Payment of Claims as presented. Motion passed 5/0.
4. OTHER BUSINESS
No other business was presented.
5. ADJOURN
Wellens moved, Turgeon seconded, Adjourning the Shorewood Economic Development Authority
Meeting of March 14, 2005, as presented. Motion passed 5/0.
CITY OF SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
March 14, 2005
Page 2 of 2
. RESPECTFULL Y SUBMITTED,
Sally Keefe,
Recording Secretary
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