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11-08-2010 CCM SPECIAL• SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL ACTING AS THE CANVASSING BOARD HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) MONDAY, NOVEMBER 8, 2010 Members Present: Acting Mayor Westgaard, Councilmembers Gumphrey, Motin, and Zerwas Members Absent: Mayor Klinzing Staff Present: City Administrator Lori Johnson, Finance Director Tim Simon, and Executive Secretary/Deputy City Clerk Jessica Miller 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 6:35 p.m. by Acting Mayor Westgaard. 2. Canvass Results of November 2, 2010 General Election Ms. Miller reviewed the staff report. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 10-55 ABSTRACT OF VOTES CAST IN THE PRECINCTS OF THE CITY OF ELK RIVER STATE OF MINNESOTA AT THE GENERAL ELECTION HELD TUESDAY, NOVEMBER 2, 2010. MOTION CARRIED 4-0. 3. Adjournment There being no further business, Acting Mayor Westgaard adjourned the meeting of the Elk River City Council at 6:37 p.m. Minutes prepared by Jessica Miller. Tina Allard, City Clerk Stepha Klinzing, Mayor