011303 CC Sp Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, JANUARY 13, 2003
5755 COUNTRY CLUB ROAD
CITY HALL CONFERENCE ROOM
5:15 P.M.
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 5: 15 P.M.
A.
Roll Call
Present:
Mayor Love;Councilmembers Garfunkel (5:30 PM arrival), Lizee, Turgeon, and
Zerby
Absent:
None
B.
Review Agenda
Mayor Love reviewed the Agenda, noting the sole purpose of the meeting was to interview
candidates for various City Commissions and Committees.
2. INTERVIEW CANDIDATES FOR COMMISSIONS AND COMMITTEES
Candidates were interviewed for appointment to the Planning Commission, the MCES Board and
the LMCD Board.
Council interviewed Mr. Tad Shaw for MCES Board Representative, Mr. Dale Woodbeck, Mr.
Klaus Clark, Mr. Jim Pisula and Ms. Deborah Borkon for openings on the Planning Commission,
and Mr. Tom Skramstad for LMCD Board Representative. Mr. Steven Dzurak withdrew as a
candidate for the Planning Commission.
3. ADJOURNMENT
Zerby moved, Turgeon seconded, adjourning the City Council Specia
13,2003, at 7:00 P.M.
ATTEST: