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11-27-23 CC WS MinutesCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL SPECIAL CLOSED MEETING SHOREWOOD, MN 55331 MONDAY, NOVEMBER 27, 2023 6:00 P.M. MINUTES 1. CONVENE CITY COUNCIL SPECIAL CLOSED MEETING Mayor Labadie called the meeting to order at 6:00 P.M. A. Roll Call Present. Mayor Labadie; Councilmembers Callies, Maddy, Sanschagrin, and Zerby; City Attorney Shepherd; and City Administrator Nevinski. Absent: None B. Review Agenda Zerby moved, Sanschagrin seconded, to approve the agenda as presented. Motion Passed. 2. CLOSED SESSION Maddy moved, Callies seconded, to close the meeting as permitted by Minn. Stat. § 13D.05, subd. 3(b) for a confidential, attorney -client privileged discussion and consideration regarding the potential PFAS litigation: AFFF Multi -District Litigation No. 2873 ("MDL'), including potential participation in the 3M and Dupont Settlements. Motion Passed. The City Council entered into closed session at 6:01 P.M. The City Council returned to open session at 6:38 P.M. Maddy moved, Zerby seconded, Adjourning the City Council Special Meeting of November 27, 2023, at 6:39 P.M. Motion passed.