CALL TO ORDER: Mayor McLallen, Mayor Pro Tem Crawford, Council Members

Cassis, Clark, Mitzel, Mutch, Schmid

PURPOSE OF SPECIAL MEETING: To interview candidates for appointment to boards and commissions.

The following candidates were interviewed:

Lawrence V. Williams Community Clubs Bd. Of Trustees

David E. Brandau Community Clubs Bd. Of Trustees

David Brown Community Clubs Bd. Of Trustees

Eric Krieger Library Board

Carol Bauer Cable Access Committee

Thomas J. Kenny Community Clubs Bd. Of Trustees

David W. Brandau Community Clubs Bd. Of Trustees

Harold L. Wingfield Community Clubs Bd. Of Trustees

Robert W. Darrow Community Clubs Bd. Of Trustees

Joseph W. Thimm Community Clubs Bd. Of Trustees

Michael M. Melvin Community Clubs Bd. Of Trustees

John H. Willis Community Clubs Bd. Of Trustees

Tom G. Smith Community Clubs Bd. Of Trustees

Douglas N. Harrington Community Clubs Bd. Of Trustees

Michael J. Watza Community Clubs Bd. Of Trustees

James Evenhuis Library Board

Nick Valenti Community Clubs Bd. Of Trustees

Candidates not present:

Timothy Macaddino Cable Access Committee

DISCUSSION

There was some discussion on Council’s policy regarding interviews.

A legal opinion was requested regarding if it was a conflict of interest to have a Library Trustee whose mother is a Library employee.

It was suggested that a joint meeting/tour with the Library Board be scheduled this summer.

ADJOURNMENT:

The meeting was adjourned at 10:10 PM

Mayor City Clerk

Date approved:

Transcribed by Charlene McLean