TUESDAY,
AUGUST 4, 2009
SPECIAL
MEETING
6:45
P.M.
1. ROLL CALL. Mr. Smith called the meeting to order at 6:45 P.M., with roll call as follows: Mrs. Hammond and Mr. Smith were present. Mr. Wisniewski was absent due to vacation. Others present were Lynda Yartin, and others.
2. SCHEDULED MATTERS:
A. Motion for Executive Session under Section 121.22(G)(1)a, Matters involving an employee’s or public official’s appointment. Mr. Smith moved for an Executive Session under Section 121.22(G)(1)a; Mrs. Hammond seconded the motion. Roll call was taken with Mr. Smith and Mrs. Hammond voting “Yea.” Motion passed, 2-0.
Rules Committee adjourned into Executive Session at 6:46 P.M., and reconvened in open session at 7:17 P.M.
3. ADJOURNMENT. There being nothing further, Mrs. Hammond moved to adjourn; Mr. Smith seconded the motion. Mr. Smith and Mrs. Hammond voted "Aye." Motion carried, 2-0. The Rules Committee adjourned at 7:18 P.M, August 4, 2009.
RESPECTFULLY SUBMITTED:
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