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010896 CC WS Min . . '" . . CITY OF SHOREWOOD WORK SESSION MONDA Y, JANUARY 8, 1996 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 11:13 P.M. MINUTES 1. CONVENE WORK SESSION MEETING Mayor Bean called the meeting to order at 11: 13 p.m. A. Roll Call Present: Mayor Bean; Councilmembers Malam, McCarty and Stover; Planning Director Nielsen, Finance Director AI Rolek, and City Engineer Brown. 2. REVIEW 1996-2000 CAPITAL IMPROVEMENT PLAN AND 20 YEAR WATER PLAN There was limited discussion on this item due to the late hour. This item will be discussed at the joint work session with the Planning Commission on Tuesday, January 16, 1996. 3. ADJOURNMENT Malam moved, McCarty seconded to adjourn the Work Session meeting at 11:19 p.m. Motion passed 4/0. RESPECTFULLY SUBMITTED, Lorri L. Kopishcke Recording Secretary TimeSaver Off Site Secretarial ATTEST: <I I .I i) . . ~ <:',,>t"_L0{' r~ I~.ektt ROBERT B. BEAN, MAYOR 11 . ' (I " I t\,;vW L--.' rV1/Vlfi JA ES C. HURM, CITY ADMINISTRATOR