020904 CC Sp Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, FEBRUARY 9,2004
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
6:30 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 6:30 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, and Zerby; Administrator Dawson
Absent:
Councilmembers Lizee and Turgeon
B.
Review Agenda
Mayor Love reviewed the Agenda, noting the sole purpose of the meeting was to interview
candidates for the Minnehaha Creek Watershed District Board of Managers.
2. INTERVIEW CANDIDATES FOR MINNEHAHA CREEK WATERSHED
DISTRICT BOARD OF MANAGERS
Council interviewed James Calkins and Monica Gross regarding appointment to the Minnehaha
Creek Watershed District Board of Managers.
3. ADJOURNMENT
Garfunkel moved, Zerby seconded, adjourning the City Council
February 9, 2004, at 7:00 P.M. Motion passed 4/0.
Woody Love, Mayor
ATTEST: