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11-08-10 Canvassing Board MinutesCITY OF SHORE WOOD CANVASSING BOARD MEETING MONDAY, NOVEMBER 8, 2010 5755 COUNTRY CLUB ROAD CITY COUNCIL CHAMBER 6:00 P.M. MINUTES 1. CALL TO ORDER Chair Lizee called the meeting to order at 6:00 P.M. A. Roll Call Present: Chair Lizee, Canvassing Board Members Bailey, Turgeon, Woodruff, and Zerby; City Administrator /Clerk Heck, Finance Director DeJong, Director of Public Works Brown, and Engineer Landini Absent: None B. Review Agenda Chair Lizee reviewed the Agenda. Turgeon moved, Zerby seconded, approving the Agenda as submitted. Motion passed 510. 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 2, 2010. Chair Lizee highlighted the results of the November 2, 2010, City of Shorewood election. Chris Lizee was elected mayor. Laura Hotvet and Debbie Siakel were elected council members. All three will begin their terms in January 2011. Bailey moved, Woodruff seconded, adopting RESOLUTION NO. 10-051 "A Resolution Accepting Local Results of the 2010 General Election'. Motion passed 510. Chair Lizee congratulated Councihnembers -elect Hotvet and Siakel. 3. ADJOURNMENT Bailey moved, Zerby seconded, to adjourn the Canvassing Board for the 2010 General Election at 6:02 P.M. Monday, November 8, 2010. Motion passed 5/0. 0. Christine Lizee, Mayor RESPECTFULLY SUBMITTED Christine Freeman, Recorder