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08-17-2012 CCM - SPECIALSPECIAL MEETING OF THE ELK RIVER CANVASSING BOARD • HELD AT THE ELK RIVER CITY HALL FRIDAY, AUGUST 17, 2012 Members Present: Mayor Dietz, Councilmembers Gumphrey and Zerwas Members Absent: Councilmembers Motin and Westgaard Staff Present: City Clerk Tina Allard 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council acting as the Canvassing Board was called to order at 8:05 a.m. by Mayor Dietz. 2. Canvass Results of Primary Election The August 14, 2012, primary election results for the Councilmember Ward 3 race were reviewed. MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 12 -41 APPROVING THE ABSTRACT OF VOTES CAST IN THE PRECINCTS IN THE CITY OF ELK RIVER, STATE OF MINNESOTA AT THE PRIMARY ELECTION HELD TUESDAY, AUGUST 14, 2012. MOTION CARRIED 3 -0. 3. Adjournment There being no further business, Mayor Dietz adjourned the meeting of the Elk River City Council at 8:07 a.m. joh . . D tz Mayor Tina Allard (/ Cite Clerk • s •