Jul032018

July 3, 2018

Posted by: mfd2104

CALL TO ORDER @ 7:00 pm

ROLL CALL:
- Mr. Adams (excused) x Mr. Gauntner – Chief Baker (excused)
x Mr. Anderson x Mr. Vest – Joanne Clapp (excused)
x Mr. Frager x Mr. Wayman x Michael Germano,Wiles & Richards

Motion to adjourn to Executive Session @ 7:01 pm to discuss Pending Litigation with possible business to follow by: Mr. Anderson Seconded by: Mr. Wayman ROLL CALL: All Ayes

Reconvened Regular Session @ 7:29 pm.

Motion to accept the settlement terms discussed in Executive Session as it pertains to the Purcell matter by: Mr. Gauntner Seconded by: Mr. Frager
ROLL CALL: (2) Ayes (Gauntner, Vest), (3) Nays (Anderson, Frager, Wayman)

Motion failed.

Motion to Adjourn Regular Session @ 7:32 pm by: Mr. Wayman
Seconded by: Mr. Gauntner ROLL CALL: All ayes

__________________________ _________________________
Mark V. Vest, Chairman Nila Brass, Administrative Assistant

Category: 2018, Board Meeting Minutes