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062303 CC ES Min . . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDA Y, JUNE 23, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:30 P.M. MINUTES 1. CONVENE EXECUTIVE SESSION MEETING Mayor Love called the meeting to order at 6:32 P.M. A. Roll Call Present: Mayor Love, Councilmembers Garfunkel, Lizee, Turgeon and Zerby; Attorney Keane; Special Counsel Kozar; Administrator Dawson. Absent: None B. Review Agenda 2. LITIGATION UPDATE Attorney Kozar provided an update related to the on-going Johnson's litigation. 3. ADJOURN Zerby moved, Lizee seconded, adjourning the Executive Session at 6:58 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary ATTEST: -~ Woody Love, Mayor