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02-04-2019 Consent to Hold Special Meeting • 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 Salina, Kansas and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby consent to the holding of a special meeting of the Board of Commissioners of the City of Salina, Kansas on the 4th day of February, 2019, at 2:30 p.m. for the purpose of the following: U (2.1) Consider approving agreement with Saline County providing for a road impact fee and addressing annexation and maintenance of certain roads; and authorizing Mayor to execute a joint motion of the City and the County to vacate injunction. Dated this 4th day of February. 2019. <—.5t1J3e.-vk re° Trent W. Davis, M.D., Mayor (sC a dif Jo$ ay, Jr., Commissioner 74A.rt 0A-- R.Wenc6tir Melissa Rose Hodges, Commissioner e Hoppock, Commissioner / arl F. R .n. Commissioner II