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03-30-2015 Consent to Hold a Special MeetingZ W 16 D_ O N U U CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting Commissioners of the City of alina, Kansas and constituting a majority of the Board of Commissioners of the City of Salina, Iansas, do hereby consent to the holding of a special meeting of the Board of Commissioners of the ity of Salina, Kansas on the 30`h day of March, 2015, at 4:00 p.m. for the purpose of the following: 1. Consider purchase of one 26" walk behind self-propelled concrete road saw with trailer. 2. Conclusion of the 2014 Evaluation of City Manager's Performance and Periodic Review of City Manager's Base Salary. 3. Resolution Nos. 15-7192 and 15-7193 establishing the dates and times of public hearings for consideration of a request to form a Tax Increment Financing District and a STAR Bond District generally described as being located in downtown Salina. d this 30`h day of March, 2015. Aaron K. Householter, Mayor (::Jlo.55$nard, Commissioner Randall R. Hardy, Commissioner Trent W. Davi , mmissioner