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2016-11-14 Canvas Board MinutesNbertville Small 7"'— Uvin9 . 8 Cs, Ufa. � . ALBERTVILLE CANVASSING BOARD Monday, November 14, 2016 APPROVED MINUTES 1. CALL TO ORDER Mayor Hendrickson called the meeting to order at 5:48 p.m. 2. ROLL CALL Present: Mayor Hendrickson, and Council members Olson and Sorensen Absent: Council members Hudson and Vetsch Others Present: City Administrator -PWD Adam Nafstad and City Clerk Kimberly Olson 3. CANVASS ELECTION RESULTS Motioned by Sorensen, seconded by Olson, to adopt Resolution 2016-032 certifying the results of the 2016 Municipal Election for terms as listed below: Mayor Jillian Hendrickson 2 year term expiring Dec. 31, 2018 Council Member Aaron Cocking 4 year term expiring Dec. 31, 2020 Council Member John Vetsch 4 year term expiring Dec. 31, 2020 Ayes: Hendrickson, Olson, and Sorensen. Nays: None. Absent: Hudson and Vetsch. MOTION DECLARED CARRIED. 4. SHOP STMA WEEK PROCLAMATION Motioned by Hendrickson, seconded by Sorensen, to approve a proclamation proclaiming November 20-26, 2016 as Shop STMA Week. Ayes: Hendrickson, Olson, and Sorensen. Nays: None. Absent: Hudson and Vetsch. MOTION DECLARED CARRIED. 5. ADJOURNMENT Motioned by Sorensen, seconded by Olson, to adjourn the meeting at 5:50 p.m. Ayes: Hendrickson, Olson, and Sorensen. Nays: None. Absent: Hudson and Vetsch. MOTION DECLARED CARRIED. Respectfiully subpitted, Kimberly A lson, City Clerk MAPublic Data\City Council\Council Minutes\2016 Minutes\2016-11-14 CC Minutes Canvass.docx