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CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDAY, JUNE 28, 2004
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
6:15 P.M.
MINUTES
1. CONVENE CITY COUNCIL EXECUTIVE SESSION
Mayor Love called the meeting to order at 6:15 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby, Administrator
Dawson; Attorney Keane (arrived 6:25 P.M.)and Special Attorney Hoff; Engineer Brown;
and Finance Director Burton
Absent:
Planning Director Nielsen
B.
Review Agenda
Without objection from Council, Mayor Love proceeded with the Agenda for the meeting.
2. LITIGATION RE: JOHNSON CASE(S)
Special Attorney Hoff shared information pertaining to the Johnson litigation with the City.
3. ADJOURN
Garfunkel moved, Lizee seconded, Adjourning the Executive Session Meeting of June 28, 2004, at 6:42
P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, Mayor
ATTEST: