09-04-2008 MinutesCommission
Action #
N
Z
W
ca
U
08-7634
1
08-7635
11
CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
September 4, 2008
8:00 a.m.
The Special Meeting of the Board of Commissioners was called to order at 8:00 a.m. in Room 105, City -
County Building.
There were present:
Mayor John K. Vanier "JI, Chairman presiding
Commissioner Alan E.' Jilka (conference called late)
Commissioner Luci Larson
Commissioner Aaron Peck
Commissioner R. Abner Perney (conference called late)
comprising a quorum of the Board, also present:
Jason A. Gage, City Manager
Greg Bengtson, City Attorney
Shandi Wicks, Deputy City Clerk
Absent: None
(3) Request for executive session (trade secret).
Moved by Commissioner Larson, seconded by Commissioner Peck, to recess into executive session for
60 minutes to discuss with the City Attorney confidential data relating to the financial affairs and trade
secrets of a corporation for the reason that public discussion of the information would competitively
disadvantage the corporation and reconvene at 9:10 a.m. Aye: (5). Nay: (0). Motion carried.
The City Commission recessed into executive session at 8:10 a.m. and reconvened at 10:00
a.m. No action was taken.
ADJOURNMENT
Moved by Commissioner Larson, seconded by Commissioner Peck, that the Special Meeting of the
Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at
10:00 a.m.
9JohK. Vanier II, Mayor
[SEAL]
ATTEST:
Shandi Wicks, Deputy City Clerk
Page 1
Z
W
0
U
1
F
COMMISSIONERS
We, the undersigned, being duly elected, qualified and acting City Commissioners of the
City of Salina, Kansas, and constituting a majority of the Board of Commissioners of the City of
Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board
of Commissioners of the City of Salina, Kansas, on the 4h day of September, 2008 at 8:00 a.m. in
Room 105 at the City -County Building for:
1. Executive session (trade secrets)
Dated this 4h day of September 2008.
John KI Vanier II, Mayor
C)2
ci Larson,'ce-Mayor
Alan E. Jilka, Commissioner
Aar Peck, Commissioner
hq c ?Atx_�Ua
R. Abner Perney, Commissioner