[00:00:02]
IT IS DECEMBER 11TH, 2023, AT 5 P.M.
[I. Call to Order]
I NOW CALL THE SPECIAL MEETING TO ORDER.SEANIECE, WILL YOU PLEASE DO THE ROLL CALL? CALL]. BOARD MEMBERS, WE HAVE THE SPECIAL MEETING AGENDA TO
[III. Approval of Agenda]
APPROVE. IS THERE A MOTION TO APPROVE THE SPECIAL MEETING AGENDA? SO MOVED SECOND.BOARD MEMBERS, ARE THERE ANY DISCUSSION? ALL THOSE IN FAVOR OF APPROVING THE AGENDA BY SAYING AYE.
[IV. Approval of Closed Session / Closed Session]
BOARD APPROVAL OF THE CLOSED SESSION.BOARD MEMBERS. THE RECOMMENDATION FOR THIS CLOSED SESSION IS THAT THE BOARD OF DIRECTORS GO INTO A CLOSED SESSION PURSUANT TO IOWA CODE 21.51 C, TO DISCUSS STRATEGY WITH COUNSEL IN MATTERS THAT ARE PRESENTLY IN LITIGATION OR WHERE LITIGATION IS IMMINENT, WHERE ITS DISCLOSURE WOULD BE LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE GOVERNMENTAL BODY IN THAT LITIGATION.
IS THERE A MOTION? SO MOVED. SECOND.
SEANIECE, PLEASE DO THE ROLL CALL.
BOARD MEMBERS, WE ARE BACK IN OPEN SESSION.
[V. Adjourn Closed Session / Return to Open Session]
IS THERE A MOTION TO ADJOURN AND CLOSE THE.ADJOURN THE CLOSED AND RETURN TO OPEN SESSION.
SECOND. ALL THOSE IN FAVOR SAY AYE.
AYE. ALL THOSE OPPOSED SAY NAY.
[VI. Items of Presentation, Discussion and/ or Action]
NEXT IN CONSIDERATION IS THE APPROVAL OF THE JOINT REPRESENTATION LETTER.IS THERE A MOTION TO APPROVE THE JOINT REPRESENTATION LETTER.
DO I NEED TO ASK IF THERE'S DISCUSSION REGARDING THIS? OR CAN WE JUST GO RIGHT INTO APPROVAL VOTING APPROVAL OR DENIAL? WE HAVE A MOTION, AND WE HAVE A SECOND.
AYE. ALL THOSE OPPOSED SAY NAY.
OOPS. OKAY, MR. MICHAELSON, I WAS DAYDREAMING.
IS THERE A MOTION TO ADJOURN THIS SPECIAL MEETING? SO MOVED. SECOND.
THERE'S A MOTION, AND THERE IS A SECOND.
AYE. ALL THOSE OPPOSED, SAY NAY.
SPECIAL MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.