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110602 CC Sp Min . . . CITY OF SHOREWOOD CANVASSING BOARD MEETING WEDNESDAY, NOVEMBER 6,2002 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 6:00 P.M. MINUTES 1. CALL TO ORDER Chair Love called the meeting to order at 6:00 P.M. A. Roll Call Present: Chair Love; Canvassing Board Members Garfunkel, Lizee, and Zerby and Turgeon, City Administrator/Clerk Dawson Absent: None B. Review Agenda Chair Love reviewed the Agenda. Turgeon moved, Zerby seconded, approving the Agenda as submitted. Motion passed 5/0. 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 5, 2002. The Canvassing Board reviewed a "Resolution Accepting Local Election Results" for the local election held Tuesday, November 5, 2002 as presented by the Election Judges of all five Shorewood precincts. Turgeon moved, Garfunkel seconded, to adopt Resolution No. 02-087 "a Resolution Accepting Local Election Results". Motion passed 5-0. 3. ADJOURNMENT Zerby moved, Lizee seconded to adjourn the Canvassing Boar or the 2002 General Election at 6:05 p.m. Wednesday, November 6, 2002 0 ion assed 5/0. Woody Love, Chair