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11-13-12 Canvassing Board MinCITY OF SHOREWOOD CANVASSING BOARD MEETING MONDAY, NOVEMBER 13, 2012 1. CALL TO ORDER 5755 COUNTRY CLUB ROAD CITY COUNCIL CHAMBER 6:00 P.M. MINUTES Chair Liz6e called the meeting to order at 6:19 P.M. A. Roll Call Present: Chair Liz6e; Canvassing Board Members Hotvet, Siakel, Woodruff and Zerby; Interim City Administrator Joynes, Finance Director DeJong, Planning Director Nielsen; and Director of Public Works Brown Absent: None B. Review Agenda Chair Liz6e reviewed the Agenda. Zerby moved, Woodruff seconded, approving the Agenda as presented. Motion passed 5/0. 2. CANVASS OF LOCAL ELECTION RESULTS Chair Liz6e highlighted the results of the November 6, 2012, City of Shorewood election. Scott Zerby was elected mayor. Kristine Sundberg and Richard Woodruff were elected council members. All three will begin their terms in January 2013. Hotvet moved, Siakel seconded, adopting RESOLUTION NO. 12 -069 "A Resolution Accepting Local Results of the 2012 General Election ". Motion passed 510. Chair Liz6e congratulated Mayor -elect Zerby and Councilmembers -elect Sundberg and Woodruff. 3. ADJOURNMENT Woodruff moved, Zerby seconded, Adjourning the Canvassing Board for the 2012 General Election at 6:21 P.M. November 13, 2012. Motion passed 5/0. RESPECTFULLY SUBMITTED Christine Freeman, Recorder � s Christine Lizee, Mayor S. Joynes, IAterho Cfq Administrator /Clerk