012306 CC SP Min
CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, JANUARY 23, 2006
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
6:00 P.M.
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Mayor Love called the meeting to order at 6:00 P.M.
A.
Roll Call
Present.
Mayor Love, Councilmembers Callies, Lizee, Turgeon, and Wellens
Absent:
None
B.
B. Review Agenda
Without objection from Council, Mayor Love proceeded with the Agenda for the meeting.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE LMCD, MCE, AND THE
LMCC
The following candidates were interviewed for the consideration of appointment to the Lake Minnetonka
Communication Commission (LMCC), the Lake Minnetonka Conservation District (LMCD), and the
Minnetonka Community Education (MCE) Advisory Council.
A. 6:00 P.M. Patrick Hodapp, 26195 Shorewood Oaks Dr
B. 6:15 P.M. Jeff Ramsey, 26870 Marsh Pointe Circle
C. 6:30 P.M. Tom Skramstad, 28020 Woodside Road
D. 6:45 P.M. Tad Shaw, 5580 Shore Road
3. OTHER
LMCC
LMCD
LMCD
MCE
There was no other business for discussion.
4. ADJOURN
Lizee moved, Turgeon seconded, Adjourning the City Council Special M~ of January 23, 2006, at
7:05 P.M. Motion passed 5/0. "' /' .
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~~LO;;'~~ayor
RESPECTFULLY SUBMITTED,
Christine Freeman, Recorder