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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
TUESDAY, JANUARY 20, 2004
1. CONVENE SPECIAL MEETING
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
6:00 P.M.
MINUTES
Acting Mayor Garfunkel called the meeting to order at 6:00 P.M.
A.
Roll Call
Present:
Mayor Love (7:40 PM arrival); Councilmembers Garfunkel, Lizee, and Turgeon;
Administrator Dawson (9:08 PM arrival)
Absent:
B.
Councilmember Zerby
Review Agenda
Acting Mayor Garfunkel reviewed the Agenda and asked if the Councilmembers had any changes and
there were none.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE SHOREWOOD PARK
COMMISSION AND PLANNING COMMISSION
. The following candidates were interviewed for appointment to the Park Commission and Planning
Commission:
6:00 PM
6: 15 PM
6:30 PM
6:45 PM
7:00 PM
7:15 PM
7:30 PM
7:45 PM
8:00 PM
8:15 PM
8:30 PM
Ann Packard
Kathe White
Jeff Bailey
Sue Davis
Mary Lou Meyer
David Meyer
Kevin S. Conley
Bruce A. Gniffke
Scott Williams
Julie Westerlund
Judy Farniok
Planning Commission
Planning Commission
Planning Commission
Park Commission
Park Commission
Planning Commission (Mr. Meyer was tmable to attend
this scheduled appointment)
Planning Commission
(Mayor Love arrived at 7:40 PM)
Planning Commission
Planning Commission
Park Commission
Park Commission
3. EXECUTIVE SESSION - CITY ADMINISTRATOR'S PERFORMANCE ASSESSMENT
Council met with City Administrator Dawson regarding the City Administrator's Performance Assessment.
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