09-01-10 CC SP MinCITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
WEDNESDAY, SEPTEMBER 1, 2010 .
MINUTES
1. CONVENE SPECIAL CITY COUNCIL MEETING
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
4:00 P.M.
Mayor Lizee called the meeting to order at 4:00 P.M.
A. Roll Call
Present. Mayor Lizee; Councilmembers Turgeon, Woodruff, and Zerby; and City
Administrator Heck
Absent: Councilmember Bailey
B. Review Agenda
Turgeon moved, Zerby seconded, approving the agenda as presented. Motion passed 4/0.
2. AUTHORIZATIONS TO HIRE
A. FINANCE DIRECTOR
Woodruff moved, Turgeon seconded, approving the appointment of Bruce DeJong as Finance
Director. Motion passed 4/0.
B. LIGHT EQUIPMENT OPERATOR
Turgeon moved, Woodruff seconded, approving the appointment of Greg Fasching as Light
Equipment Operator.
Council member Turgeon asked if Mr. Fasching holds any certifications or licensures. Heck said he holds
both a sanitary sewer and water operator license.
Motion passed 4/0.
3. ADJOURN
Woodruff moved, Zerby seconded, Adjourning the City Council Special Meeting of September 1, 2010,
at 4:03 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED
Brian Heck, Recorder
Christine Lizee, Mayor