020108 CC SP MinCITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
FRIDAY, FEBRUARY 1, 2008
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
5:00 P.M.
Mayor Lizee called the meeting to order at 5:00 P.M.
A. Roll Call
Present. Mayor Lizee; Councilmembers Turgeon, Wellens and Woodruff
Others Present: Attorney Keane, Beth Papacek
Absent: None
B. Review Agenda
Woodruff moved, Wellens seconded, Approving the Agenda as presented. Motion passed 4/0.
Woodruff moved, Wellens seconded, recessing the meeting to an Executive Session at 5:05 P.M.
Motion passed 4/0.
2. EXECUTIVE SESSION -PERFORMANCE EVALUATIONS
The purpose of the executive session was to discuss the performance evaluation for the City
Administrator. All Council members were present.
The City Council reconvened in special session at 5:45 P.M.
3. ADJOURN
Wellens moved, Woodruff seconded, Adjourning the City Council Special Meeting of February 1,
2008, at 5:46 P.M. Motion passed 4/0.
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Christine Lizee, Mayor
ATTEST:
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Craig l~ , Dawson, City Administrator/Clerk