011005 EDA Min
.
CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, JANUARY 10, 2005
755 COUNTRY CLUB ROAD
OUNCIL 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: 15 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 Attorney
Keane
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 November 22,2004
Turgeon moved, Lizee seconded, Approving the EDA Meeting Minutes of November 22, 2004, as
presented. Motion passed 5/0.
3. NEW BUSINESS
A. Approve Payment of Claims
Turgeon moved, Wellens seconded, Approving the Payment of Claims as presented. Motion passed
5/0.
B. Selection of Officers
Executive Director Dawson explained a selection of officers for the position of treasurer and vice-president
would be necessary since the former Boardmembers were no longer on the Board. Boardmember Wellens
volunteered to assume the position of Treasurer and Boardmember Turgeon volunteered to assume the
position of Vice-President.
Lizee moved, Callies seconded, Appointing Boardmembers Wellens to the position of Treasurer and
Boardmember Turgeon to the position of Vice-President of the Shorewood EDA Board. Motion
. passed 5/0.
.
.
.
CITY OF SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES
January 10,2005
Page 2 of2
4. OTHER BUSINESS
There was no other business presented.
5. ADJOURN
Lizee moved, Turgeon seconded, Adjourning the Shorewood EDA Meeting of January 10, 2005, at
8:20 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President