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02-23-2022 Special Meeting ConsentCONSENT 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 23rd day of February, 2022, at 2:00 p.m. for the purpose of the following: (3.1) Executive Session -Trade Secrets (3.2) BASE Grant Application Discussion Dated this 23rd day of February, 2022. Trefu W. Davis, M.D., Mayor Karl Ryan:commissioner