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10-31-2011 Minutes1 1 Z W Ca0 U 1.1-1281 11-1282 11-1283 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS October 31, 2011 3:00 p.m. The Special Meeting of the Board of Commissioners was called to order at 3:00 p.m. in Room 105, City -County Building and roll call was taken. There were present: Mayor Samantha P. Angell, Presiding Officer Commissioner Kaye Crawford Commissioner Aaron Householter Commissioner Norman Jennings Commissioner Barb Shirley comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney REQUEST FOR EXECUTIVE SESSION (LEGAL). Moved by Commissioner Jennings, seconded by Commissioner Householter, to recess into executive session for 50 minutes to discuss with legal counsel matters subject to the attorney- client privilege for the reason that pu.l:;lic discussion of the matters would waive the privilege and adversely affect the City's interest in the matters and reconvene at 3:50 p.m. Aye: (5). Nay: (0). Motion carried. The City Commission recessed into executive session at 3:00 and reconvened at 3:50 p.m. Moved by Commissioner Crawford, seconded by Commissioner Shirley, to extend the current executive session for an additional 56 minutes and reconvene at 4:46 p.m. Aye: (5). Nay: (0). Motion carried. Mayor Angell left at 4:00 p.m. ADJOURNMENT Moved by Commissioner Crawford, seconded by Commissioner Shirley; that the special meeting of the Board of City Commis oners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 4:46 p.m. [SEAL] Samantha P. Angell, Mayor A'FTTq,CZT• .. Lieu Ann Elsey, CMC, Cil Clerk Page 1