[00:00:01]
[I. Call to Order]
GOOD EVENING. IT'S FEBRUARY 26TH, 2024 AT 5:36.I NOW CALL THE SPECIAL MEETING TO ORDER.
SEANIECE PLEASE CALL THE ROLL.
HERE. BOARD MEMBERS, IT'S TIME TO APPROVE THE AGENDA FOR THIS SPECIAL MEETING.
[III. Approval of Agenda]
IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVED. WE HAVE A FIRST.WE HAVE A SECOND. ALL THOSE IN FAVOR OF THE AGENDA SAY AYE.
AYE. ALL THOSE OPPOSED SAY NAY.
[IV. Approval of Closed Session / Closed Session]
21.51 C, TO DISCUSS STRATEGIES WITH COUNCILS AND MATTERS THAT ARE PRESENTLY IN LITIGATION OR WHERE LITIGATION IS IMMINENT WHERE IT IS DISCLOSURE WOULD BE LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE GOVERNMENTAL BODY IN THAT LEGISLATION OR LITIGATION.IS THERE A MOTION? SO MOVED. SECOND.
ANY DISCUSSION? NONE. SEANIECE, PLEASE DO A ROLL CALL.
YES. THE RECOMMENDATION IS APPROVED.
WE ARE NOW GOING TO CLOSE SESSION.
[V. Adjourn Closed Session / Return to Open Session]
BOARD MEMBERS, THE RECOMMENDATION I HAVE TO COME OUT OF CLOSED SESSION FIRST.BOARD MEMBERS, IS THERE A MOTION TO ADJOURN THE CLOSED SESSION AND RETURN TO OPEN SESSION? SO MOVED. SECOND.
WE HAVE A FIRST. WE HAVE A SECOND.
AYE. ALL THOSE OPPOSED SAY NAY.
[VI. Items of Presentation, Discussion and/ or Action]
COSTS, EXPENSES AND ATTORNEY FEES AND RISK OF ONGOING LITIGATION.AND NOT BECAUSE THERE WAS ANY WRONGDOING ON THE PART OF THE DISTRICT OR ITS EMPLOYEE, WHICH ALLEGED WRONGDOING WILL BE EXPRESSLY DENIED IN THE SETTLEMENT DOCUMENTS. IS THERE A MOTION? SO MOVED. SECONDED.
WE HAVE A FIRST. WE HAVE A SECOND.
SEANIECE PLEASE DO A ROLL CALL.
MS. LEE. YES. MR. MEYERS. AYE. MR. MICHAELSON. YES. MR. MILLER. YES. THE RECOMMENDATION IS APPROVED.
IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND, WE HAVE FIRST.
WE HAVE A SECOND. ALL THOSE IN FAVOR SAY AYE.
AYE. ALL THOSE OPPOSED SAY NAY.
THE SPECIAL MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.