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110806 Election Canvass Min CITY OF SHOREWOOD CANVASSING BOARD MEETING WEDNESDAY, NOVEMBER 8, 2006 5755 COUNTRY CLUB ROAD CITY COUNCIL CHAMBER 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 Lizee, Turgeon, Callies, and Wellens; City Administrator/Clerk Dawson, Director of Public Works Brown, Finance Director Burton, and Deputy City Clerk Panchyshyn Absent: None B. Review Agenda Chair Love reviewed the Agenda. Callies moved, Wellens seconded, approving the Agenda as submitted. Motion passed 5/0. 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 7, 2006. The Canvassing Board reviewed a "Resolution Accepting Local Election Results" for the local election held Tuesday, November 7, 2006, as presented by the Election Judges of all five Shorewood precincts. Wellens moved, Callies seconded, to adopt Resolution No. 06-087 "a Resolution Accepting Local Election Results". Motion passed 5/0. 3. ADJOURNMENT Callies moved, Wellens seconded, to adjourn the Canvassing Board for the 2006 General Election at 6:03 p.m. Wednesday, November 8,2006. Motioo passed 4/0. a { ;2 _________ Woody Love, Chair ATTEST: