121001 CC SP Min
.
.
.
CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, DECEMBER 10,2001
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
6:45 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 6:45 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Lizee and Turgeon; Administrator Dawson
Absent:
Councilmembers Garfunkel and Zerby,
B.
Review Agenda
Mayor Love reviewed the Agenda, noting the purpose of the meeting was to interview a
candidate for appointment as representative to the Lake Minnetonka Conservation District
(LMCD) Board.
2. INTERVIEW CANDIDATE FOR MCES ADVISORY BOARD
One candidate, Tom Skramstad of 28020 Woodside Road, was interviewed for appointment to
the LMCD Board.
3. ADJOURNMENT
Lizee moved, Turgeon seconded, adjourning the City Council Special Meeting of December
1,2001, at 6:59 P.M.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, Mayor