012802 CC Sp Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, JANUARY 28, 2002
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
6:00 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 6:00 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby,
Administrator Dawson
Absent:
None
B.
Review Agenda
Mayor Love reviewed the Agenda, noting the purpose of the meeting was to interview Mr. Tad
Shaw for reappointment to the Minnetonka Community Education and Services (MCES)
Advisory Board and discuss MCES as it related to the needs of the City.
2.
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INTERVIEW CANDIDATE FOR REAPPOINTMENT TO MCES ADVISORY
BOARD
Mr. Tad Shaw, of 5580 Shore Road, was interviewed for reappointment to the MCES Advisory
Board. As part of reappointment to this position, Mr. Shaw agreed to report to the City Council
on February 25, 2002, to meet with the Park Commission on February 26, 2002, and also provide
quarterly reports to the City Council regarding matters considered and actions taken at the MCES
Advisory Board. The Council and Mr. Shaw discussed the transformation of the role of the
MCES Advisory Board during his current term as its president.
3. ADJOURNMENT
Lizee moved, Zerby seconded, adjourning the City Council Special Meeting of January 28,
2002, at 6:23 P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Woody Love, Mayor
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awson, City Administrator