110508 Canvassing Board Min
CITY OF SHOREWOOD
CANVASSING BOARD MEETING
WEDNESDAY, NOVEMBER 5, 2008
5735 COUNTRY CLUB ROAD
SOUTHSHORE CENTER
5:00 P.M.
MINUTES
1. CALL TO ORDER
Chair Lizee called the meeting to order at 5:05 P.M.
A. Roll Call
Present: Chair Lizee; Canvassing Board Members Turgeon, Woodruff, Wellens, and
Bailey (5:05 p.rn. arrival); City Administrator/Clerk Heck, Deputy Clerk
Panchyshyn
Others Present: Scott Zerby (5 :05 p.m. arrival)
Absent: None
B. Review Agenda
Chair Lizee reviewed the Agenda. There were no changes to the Agenda as submitted.
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 4, 2008.
The Canvassing Board reviewed a "Resolution Accepting Local Election Results" for the local election
held Tuesday, November 4, 2008, as presented by the Election Judges of all five Shorewood precincts.
Wellens moved, Woodruff seconded, to adopt Resolution No. 08-077 "a Resolution Accepting Local
Results of the 2008 General Election". Motion passed 4/0.
Board Member Bailey arrived at 5:05 p.rn.
3. ADJOURNMENT
Wellens moved, Woodruff seconded, to adjourn the Canvassing Board for the 2008 General
Election at 5:05 p.m., Wednesday, November 5, 2008. Motion passed 5/0.
ATTEST:
Christine Lizee, Mayor