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06-02-2010 MinutesCommission Action # 1 10-0151 10-0152 1 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS June 2, 2010 1:00 P.M. The Special Meeting of the Board of Commissioners was called to order at 1:00 p.m. in Room 206, City -County Building. A roll call was taken. There were present: Mayor Aaron G. Peck, Chairman presiding Commissioner Samantha Angell Commissioner Tom Arpke Commissioner Norman Jennings Commissioner M. Luci Larson comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: None. (1.) Request for executive session (legal). Moved by Commissioner Arpke, seconded by Commissioner Larson, to recess into executive session for 30 minutes to discuss with legal counsel matters subject to the attorney-client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matter: Aye: (4). Nay: (0). Motion carried. Moved by Commissioner Larson, seconded by Commissioner Jennings, that the Special Meeting of the Board of Commissioners be adjourned. Aye: ( Nay: (0) Motion carried. The meeting adjourned at 1:50 p.m. Aar G. Peck, Mayor [SEAL] A TESTYLIC�44-� Lieu Ann Elsey, CMC, Cit7erk Page 1 WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF 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 2nd day of June, 2010 at 1:00 p.m. in the City Clerk's Office Conference Room located in Room 206 of the City -County Building for: 1. Executive session (legal). Dated this 2nd day of June 2610. 1 Aar4 Peck, Mayor Samantha Ang 1, Vice -Mayor ri rc ir?, • • •