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2014-11-10 CC Minutes Canvass BoardA,lbertville Small W9 �. in . 8 ufs. ALBERTVILLE CANVASSING BOARD Monday, November 10, 2014 APPROVED MINUTES ALBERTVILLE CITY HALL CALL TO ORDER Wagner called the meeting to order at 5:30 p.m. ROLL CALL Present: Council members Rob Olson, Larry Sorensen, and Dan Wagner Absent: Mayor Jillian Hendrickson and Council member John Vetsch 5:30 P.M. Others Present: City Administrator -PWD Adam Nafstad, City Clerk Kimberly Olson, and Walter Hudson CANVASS ELECTION RESULTS Clerk Olson reported the purpose of the meeting is for the Board to review the election results and to verify the tabulation of the votes is correct. Olson stated Resolution 2014 -037 declared Jillian Hendrickson as Mayor for a two -year term expiring Dec. 31, 2016 and Rob Olson and Walter Hudson as Council members for four -year terms expiring Dec. 31, 2018. Motioned by Sorensen, seconded by Olson, to adopt Resolution 2014 -037 certifying the results of the 2014 General Election. Ayes: Olson, Sorensen, and Wagner. Nays: None. Absent: Hendrickson and Vetsch. MOTIONDECLARED CARRIED. ADJOURNMENT Motioned by Olson, seconded by Sorensen, to adjourn the meeting at :5:34 p.m. Ayes: Olson, Sorensen, and Wagner.. Nays: None. Absent: Hendrickson and Veisch. MOTION DECLARED CARRIED. submitted, Olson, City Clerk M:\PublicData\City CounciWouncil Minutes\2014 Minutes\2014 -11 -10 CC Minutes - Canvass.doc