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042695 CC WS1 Min . . . CITY OF SHOREWOOD WORK SESSION MONDAY, APRIL 26, 1995 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 8:52 P.M. MINUTES 1. CONVENE WORK SESSION MEETING Mayor Bean called the meeting to order at 8:52 p.m. A. Roll Call Present: Mayor Bean; Councilmembers Benson, Malam, and McCarty; Administrator Hurm, and Finance Director Rolek. 2. REVIEW OPTIONS FOR FINANCING OF SENIOR COMMUNITY CENTER Hurm outlined the options for financing of the Senior Community Center that were discussed at the meeting of June 20, 1995. He reported it was suggested a bond counsel be appointed to address this specific project and give advise to the County HRA Board. There was Council consensus that County issued HRA bonds was the best option for financing of the Senior Community Center. Hurm encouraged Councilmembers to attend the County HRA Board meeting on July 6. There was Council consensus to have Mr. Keane draft a letter and a list of possible bond counsel to present at the County HRA Board meeting. 3. ADJOURNMENT Benson moved, Malam seconded to adjourn the Work Session meeting at 9: 17 p.m. Motion passed 4/0. RESPECTFULL Y SUBMITTED, Lorri L. Kopishcke Recording Secretary TimeSaver Off Site Secretarial ATTEST: j ,~::h~\~'3k~- ROBERT B. BEAN, MAYOR JA