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110100 Canvass Board Min . . . CITY OF SHOREWOOD CANVASSING BOARD MEETING WEDNESDAY, NOVEMBER 8, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 5:30 P.M. MINUTES 1. CALL TO ORDER The Shorewood City Council Canvassing Board convened at 5:45 p.m. on Wednesday, November 8, 2000 upon arrival of a quorum, to review the local election results from the General Election held November 7,2000. Roll Call Present: Acting Mayor Stover; Council Members Garfunkel, Lizee, and Zerby; Acting City Administrator Nielsen. Absent: Mayor Love 2. CANVASS OF ELECTION A. The Council reviewed a "Resolution Accepting Local Election Results" for the local election held Tuesday, November 7,2000 as presented by the Election Judges of all four Shorewood precincts. Garfunkel moved, Lizee seconded, to adopt Resolution No. 00-108 "a Resolution Accepting Local Election Results". Motion carried unanimous by Roll Call Vote. B. In the case of a requested recount the City Council must establish an amount necessary to cover expenses of the recount. In the case of discretionary recount in this local election, the requesting candidate is responsible for expenses Zerby moved, Lizee seconded, to set a bond, cash or surety in the amount of $250.00 as a flat fee. This is the best estimate of direct costs for a discretionary recount. Motion passed 4/0. 3. ADJOURNMENT Zerby moved, Lizee seconded to adjourn the Canvassing Board for the 2000 General Election at 5:47 p.m. Wednesday, November 8, 2000. Motion passed 4/0. ~ J A:LA... JIn).{~ > Kristi Stover, Acting Mayor ATTEST: