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012604 CC Sp Min . . . CITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, JANUARY 26, 2004 5755 COUNTRY CLUB ROAD CONFERENCE ROOM 5:30 P.M. MINUTES 1. CONVENE SPECIAL MEETING Mayor Love called the meeting to order at 5:30 P.M. A. Roll Call Present: Mayor Love; Councilmembers Garfunkel, Lizee, and Turgeon Absent: Councilmember Zerby B. Review Agenda Mayor Love reviewed the Agenda, noting the sole purpose of the meeting was to interview candidates for the Park and Planning Commissions. 2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE SHOREWOOD PARK COMMISSION AND PLANNING COMMISSION Candidates were interviewed for appointment to the Shorewood Park Commission and Planning Commission. Council interviewed Paula Callies for the Park Commission and David Meyer for the Planning Commission. 3. ADJOURN Garfunkel moved, Turgeon seconded, adjourning the City Council Special 2004, at 6:00 P.M. eeting of January 26, I /1 (/ ! (~~ Woody Love, Mayor ATTEST: