123003 CC Sp Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
TUESDAY, DECEMBER 30,2003
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
5:00 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 5:08 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Lizee and Garfunkel; Administrator Dawson and
Finance Director Burton
Absent:
Councilmembers Turgeon and Zerby
B.
Review Agenda
Without objection from the Council, Mayor Love proceeded to the next item on the Agenda.
2. APPROVAL OF THE VERIFIED CLAIMS LIST
Lizee moved, Garfunkel seconded, Approving the Items Contained on the Verified Claims
List. Motion passed 3/0.
3. OTHER
None.
4. ADJOURN
Garfunkel moved, Lizee seconded, Adjourning the City Council Special Meeting of
December 30, 2003, at 5:09 P.M.
RESPECTFULLY SUBMITTED,
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Sally Keefe,
Recording Secretary
Woody Love, Mayor