10-08-2019 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 8th day of October, 2019, at 1:30 p.m. for the purpose of the
following:
2. Public Segment.
• Opening Remarks and Schilling Project overview (Tim Rogers, Executive Director, Salina
Airport Authority)
• Introduction of additional participants in joint executive session by Tim Rogers:
Mike Schrage, City Manager, City of Salina
Linn Exline, Superintendent, USD 305
Tim Rogers, Executive Director, Salina Airport Authority
Martha Tasker, Director of Utilities, City of Salina
Eryn Wright, Legal Counsel, USD 305
Greg Bengtson, Legal Counsel, City of Salina and Salina Airport Authority
Matthew Schroeder, Senior Environmental Engineer, Dragun Corporation
Brett Shanks, Attorney, Stinson law firm (by telephone)
3. Joint Executive Session.
• City of Salina. Consideration of a motion for a joint executive session.
"1 move that the City of Salina Board of Commissioners recess into a joint executive session
with the USD 305 Board of Education,.the Salina Airport Authority Board of Directors, and
representatives of Kansas State University for one-hour (1-hour) to discuss with Doug
Curran, environmental counsel for the Salina Public Entities, the subject of scheduled
mediation with representatives of the U.S. Department of Justice and US. Army Corps of
Engineers associated with pending litigation in U.S. District Court based upon the need for
consultation with an attorney for the public bodies which would be deemed privileged in the
attorney-client relationship pursuant to K.S.A. 45-7319(b)(2). The open meeting will resume
in this room at p.m."
Dated this 8th day of October, 2019.
1
Trent W. Davis. M.D.. Mayor
o- 'ay, Jr., Commissioner
0
Melissa Ro e`Hodges. Commissioner
i tk •.ppock, Commissioner
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Karl F. Ryan, Commissioner
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