021207 CC SP Min
CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, FEBRUARY 12, 2007
5755 COUNTRY CLUB ROAD
CONFERENCE ROOM
5:30 P.M.
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
Mayor Lizee called the meeting to order at 5:30 P.M.
A.
Roll Call
Present.
Mayor Lizee, Councilmembers Callies, Turgeon, Wellens and Woodruff
Absent:
None
B.
Review Agenda
Without objection from Council, Mayor Lizee proceeded with the Agenda for the meeting.
2. INTERVIEW CANDIDATES FOR APPOINTMENT TO THE PLANNING
COMMISSION
The following candidates were interviewed for the consideration of appointment to the Planning
Commission:
A. 5:30 p.m. Robert Nygaard, 4785 Lagoon Drive (Phone interview)
B. 5:45 p.m. Bob Gagne, 24850 Amlee Road
C. 6:00 p.m. Thomas W. Geng, 4530 Enchanted Drive
D. 6:15 p.m. Dee Johnson, 5355 Shady Hills Circle
E. 6:30 p.m. David B. Hutchins, 19560 Silver Lake Trail
F. 6:45 p.m. William C. Ruoff, 26365 Noble Road
3. OTHER
There was no other business for discussion.
4. ADJOURN
Callies moved, Turgeon seconded, Adjourning the City Council Special Meeting of February 12,2007,
at 7:02 P.M. Motion passed 4/0.
Ck~ L~
Christine Lizee, Mayor
ATTEST: