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081202 CC ES Min . . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, AUGUST 12, 2002 5755 COUNTRY CLUB ROAD CITY HALL CONFERENCE ROOM Immediately following EDA Meeting MINUTES 1. CONVENE EXECUTIVE SESSION Acting Mayor Garfunkel called the meeting to order at 9: 15 P.M. A. Roll Call Present: Acting Mayor Garfunkel; Councilmembers Lizee, Turgeon, and Zerby Absent: Mayor Love B. Review Agenda Zerby moved, Turgeon seconded, Approving the Agenda as presented. Motion passed 4/0. 2. CITY ADMINISTRATOR'S PERFORMANCE REVIEW Council discussed the process and time frame for the City Administrator's performance review. 3. ADJOURNMENT Turgeon moved, Zerby seconded, adjourning the City Council Executive Session of August 12, 2002, at 9:32 P.M. Motion passed 4/0. RESPECTFULL Y SUBMITTED,