MISS LEE? PRESENT. MR. MEYERS? HERE. MR. MICHAELSON?
[ I. Call to Order]
[00:00:04]
HERE. MR. MILLER? HERE. BOARD MEMBERS, IS THERE A MOTION TO APPROVE THE AGENDA?[IV. Approval of Agenda]
SO MOVED. SECOND. ANY DISCUSSION? OKAY, WE WILL GO ON.[V. Approval of Closed Session / Closed Session ]
STRATEGY WITH COUNCIL IN MATTERS THAT ARE PRESENTLY IN LITIGATION AND WHERE LITIGATION IS IMMINENT, WHERE ITS DISCLOSURE WOULD BE LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE GOVERNMENTAL BODY IN THAT LITIGATION. THE DISTRICT LEGAL COUNSEL, EITHER IN PERSON OR BY ELECTRONIC MEANS, IS MARIAM VAN HEUKELEM. THANK YOU. OF AHLERS AND COONEY, P.C..DO WE HAVE A MOTION TO GO INTO CLOSED SESSION? SO MOVED. SECOND. IS THERE ANY DISCUSSION? SHANICE, WILL YOU PLEASE CALL THE ROLL? YEP. ALL RIGHT, MISS LEE? PRESENT. DOCTOR HANSON? YES. YES. MR. MEYERS? AYE. MR. MICHAELSON? YES.
MR. MILLER? YES. MOTION PASSES. WE WILL NOW GO INTO CLOSED SESSION.
[VI. Adjourn Closed Session / Return to Open Session]
SO MOVED. SECOND. ALL THOSE IN FAVOR, SAY AYE.AYE. WE ARE NOW IN OPEN SESSION. IS THERE A MOTION TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND. ALL RIGHT. ALL THOSE IN FAVOR? AYE. ALL RIGHT. THIS MEETING IS ADJOURNED. MOTION PASSES.
THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.