09-30-2019 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
yCity of Salina, Kansas on the 30th day of September, 2019, at 2:30 p.m. for the purpose of the
following:
J
(3.1) Request for attorney-client privileged executive session with environmental counsel
for the Salina Public Entities and the City's legal counsel regarding the subject of
matters relating to scheduled mediation in the context of pending litigation in U.S.
District Court relating to the former Schilling Air Force Base environmental matter.
(3.2) Consideration and approval of Kansas Open Meeting Act violation self-report to the
Attorney General's Office.
(3.3) Expo Center lease discussion and deliberation.
Request for attorney-client privileged executive session regarding the subjects of
negotiations with Saline County relating to the Expo Center Lease Agreement.
Dated this 30th day of September, 2019.
WIONIA
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Trent W. Davis, M.D., Mayor
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J e Hay, Jr., Commissioner
Melissa Rose Hodges, Commissioner
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Mi oppock, Commissioner
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Karl F. Ryan, ommissioner