110304 CC Sp Min
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CITY OF SHOREWOOD
CANVASSING BOARD MEETING
WEDNESDAY, NOVEMBER 3,2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
6:00 P.M.
MINUTES
1. CALL TO ORDER
Chair Love called the meeting to order at 6:00 P.M.
A. Roll Call
Present: Chair Love; Canvassing Board Members Garfunkel, Lizee; and Turgeon,
City Administrator/Clerk Dawson
Absent: Zerby
B. Review Agenda
Chair Love reviewed the Agenda.
Garfunkel moved, Turgeon seconded, approving the Agenda as submitted. Motion passed
4/0.
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2.
CANVASS OF ELECTION
A. Consideration of a Motion to Adopt a Resolution Approving the Local
Election Results from the General Election of Tuesday, November 2, 2004.
The Canvassing Board reviewed a "Resolution Accepting Local Election Results" for the local
election held Tuesday, November 2, 2004, as presented by the Election Judges of all five
Shorewood precincts.
Lizee moved, Turgeon seconded, to adopt Resolution No. 04-093 "a Resolution Accepting
Local Election Results". Motion passed 4-0.
3. ADJOURNMENT
Turgeon moved, Garfunkel seconded to adjourn the Canvassing Board for the 2004
General Election at 6:02 p.m. Wednesday, November 3,2004. Motion p e 4/0.
ATTEST:
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Woody Love, Mayor
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