Category Archives: Meeting Agendas

REVISED AGENDA

 BENTON CITY COUNCIL MEETING

TUESDAY MAY 26, 2020

6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT             COMMISSIONER PERKINS
5. APPROVAL OF PURCHASE ORDERS 
6. DISCUSSION AND/OR APPROVAL OF WATER MAIN RELOCATION BID

      ACCEPTANCE

1. DISCUSSION AND/OR APPROVAL OF EXCAVATION PERMIT
2. DISCUSSION AND/OR APPROVAL OF BID FOR BUSH HOG FOR AIRPORT

5. STREETS & IMPROVEMENTS                         COMMISSIONER MESSERSMITH
6. APPROVAL OF PURCHASE ORDERS
7. DISCUSSION AND/OR APPROVAL OF PAYMENT TO CHASTAIN AND ASSOCIATES FOR REPLACEMENT OF DUQUOIN STREET BRIDGE OVER SUGAR CREEK

6. PUBLIC HEALTH AND SAFETY REPORT                           COMMISSIONER STOREY
7. APPROVAL OF PURCHASE ORDERS 
8. DISCUSSION AND/OR APPROVAL OF K9 DONATION TO SPARTA POLICE DEPARTMENT
9. DISCUSSION AND/OR APPROVAL OF FIRE CHIEF’S CONTRACT
10. DISCUSSION AND/OR APPROVAL OF COUNCIL APPROVAL FOR SPLIT CREWS IN EACH DEPARTMENT

7. ACCOUNTS & FINANCE REPORT             COMMISSIONER GARAVALIA
8. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
9. APPROVAL OF PAYROLL

8. CITY ATTORNEY                         TOM MALKOVICH
9. UPDATES

9. PUBLIC AFFAIRS REPORT                            MAYOR KONDRITZ
10. UPDATES
11. DISCUSSION AND/OR APPROVAL OF PROPOSAL BY CHRIS MENCKOWSKI FOR CLEAN AND HAUL AWAY OF CONCRETE AND ROCK PILES FROM PARCEL 07-13-100-022 LOCATED IN THE BENTON INDUSTRIAL TIF
12. DISCUSSION AND/OR APPROVAL OF WORKFORCE REDUCTION
13. DISCUSSION AND/OR APPROVAL OF ALLEY AGREEMENT WITH KIRKPATRICK MOTORS
14. DISCUSSION AND/OR APPROVAL OF PAYMENT FOR INVOICE #9 TO CHASTAIN AND ASSOCIATES FOR THE I-57 INTERCHANGE PROJECT
15. DISCUSSION AND/OR APPROVAL OF USE OF MALKOVICH PARK, CAPITAL PARK, MUNICIPAL PARKING LOTS, AND ANY OTHER CITY OWNED PROPERTY FOR OUTDOOR DINING PURPOSES

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
15. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
16. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
17. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT                                                                  POSTED 05/22/20 AT 7:45 A.M./BC               

Note:  Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only. 

The call  # is +1 (872) 240-3412, access code:  823-289-173.  You can also attend via computer at https://global.gotomeeting.com/join/823289173.  

AGENDA

 BENTON CITY COUNCIL MEETING

TUESDAY MAY 26, 2020

6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT             COMMISSIONER PERKINS
5. APPROVAL OF PURCHASE ORDERS 
6. DISCUSSION AND/OR APPROVAL OF WATER MAIN RELOCATION BID

      ACCEPTANCE

1. DISCUSSION AND/OR APPROVAL OF EXCAVATION PERMIT
2. DISCUSSION AND/OR APPROVAL OF BID FOR BUSHHOG FOR AIRPORT

5. STREETS & IMPROVEMENTS                         COMMISSIONER MESSERSMITH
6. APPROVAL OF PURCHASE ORDERS
7. DISCUSSION AND/OR APPROVAL OF PAYMENT TO CHASTAIN AND ASSOCIATES FOR REPLACEMENT OF DUQUOIN STREET BRIDGE OVER SUGAR CREEK

6. PUBLIC HEALTH AND SAFETY REPORT                           COMMISSIONER STOREY
7. APPROVAL OF PURCHASE ORDERS 
8. DISCUSSION AND/OR APPROVAL OF K9 DONATION TO SPARTA POLICE DEPARTMENT
9. DISCUSSION AND/OR APPROVAL OF FIRE CHIEF’S CONTRACT
10. DISCUSSION AND/OR APPROVAL OF COUNCIL APPROVAL FOR SPLIT CREWS IN EACH DEPARTMENT

7. ACCOUNTS & FINANCE REPORT             COMMISSIONER GARAVALIA
8. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
9. APPROVAL OF PAYROLL

8. CITY ATTORNEY                         TOM MALKOVICH
9. UPDATES

9. PUBLIC AFFAIRS REPORT                            MAYOR KONDRITZ
10. UPDATES
11. DISCUSSION AND/OR APPROVAL OF ACCEPTION PROPOSAL BY CHRIS MENCKOWSKI FOR CLEAN AND HAUL AWAY OF CONCRETE AND ROCK PILES FROM PARCEL 07-13-100-022 LOCATED IN THE BENTON INDUSTRIAL TIF
12. DISCUSSION AND/OR APPROVAL OF WORKFORCE REDUCTION
13. DISCUSSION AND/OR APPROVAL OF ALLEY AGREEMENT ITH KIRKPATRICK MOTORS
14. DISCUSSION AND/OR APPROVAL OF PAYMENT FOR INVOICE #9 TO CHASTAIN AND ASSOCIATES FOR THE I-57 INTERCHANGE PROJECT

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
15. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
16. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
17. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT                                                                  POSTED 05/21/20 AT 4:00 P.M./BC               

Note:  Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only. 

The call  # is +1 (872) 240-3412, access code:  823-289-173.  You can also attend via computer at https://global.gotomeeting.com/join/823289173.  

AGENDA

 BENTON CITY COUNCIL MEETING

MONDAY MAY 11, 2020

6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT             COMMISSIONER PERKINS
5. APPROVAL OF PURCHASE ORDERS  

5. STREETS & IMPROVEMENTS                         COMMISSIONER MESSERSMITH
6. APPROVAL OF PURCHASE ORDERS
7. SIDEWALK PROJECT UPDATE FROM JOHN H. CRAWFORD AND ASSOCIATES

6. PUBLIC HEALTH AND SAFETY REPORT                           COMMISSIONER STOREY
7. APPROVAL OF PURCHASE ORDERS 
8. DISCUSSION AND/OR APPROVAL OF AMENDING ORDINANCE INCREASING IMPOUND FEES
9. DISCUSSION AND/OR APPROVAL OF FIRE CHIEF’S CONTRACT
10. DISCUSSION AND/OR APPROVAL OF SRO CONTRACT NEGOTIATIONS FOR BENTON HIGH SCHOOL AND BENTON GRADE SCHOOL
11. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR GRADUATION PARADE

7. ACCOUNTS & FINANCE REPORT             COMMISSIONER GARAVALIA
8. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
9. APPROVAL OF PAYROLL
10. DISCUSSION AND/OR APPROVAL OF FY 2020/2021 BUDGET

8. CITY ATTORNEY                         TOM MALKOVICH
9. UPDATES

9. PUBLIC AFFAIRS REPORT                            MAYOR KONDRITZ
10. UPDATES
11. DISCUSSION AND/OR APPROVAL OF BARGAINING AGREEMENTS NEGOTIATIONS
12. DISCUSSION AND/OR APPROVAL OF NEGOTIATION OF LABORER’S 318 GROUP GRIEVANCE
13. DISCUSSION AND/OR APPROVAL OF PUBLIC WORKS DIRECTOR
14. DISCUSSION AND/OR APPROAL OF AMENDING ORDINANCE #1396, SOUTHEASTERN ILLINOIS ELECTRIC COOPERATIVE FRANCHISE
15. DISCUSSION AND/OR APPROVAL OF WORKFORCE REDUCTION
16. DISCUSSION AND/OR APPROVAL OF AIRPORT MANAGER CONTRACT
17. DISCUSSION AND/OR APPROVAL OF APPOINTMENT OF BROOK CRAIG TO THE POLICE PENSION BOARD
18. DISCUSSION OF CITY MOWING OF VACANT AND ABANDONED LOTS

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
15. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
16. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
17. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,

DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE

PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING

TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC

BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT                                                                  POSTED 05/07/20 AT 3:00 P.M./BC               

Note:  Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only. 

The call  # is 1 (646) 749-3131, access code:  506-575-317.  You can also attend via computer at https://global.gotomeeting.com/join/506575317.  

PUBLIC NOTICE

The Board of Fire and Police Commissioners for the City of Benton IL will hold a special meeting on Friday, May 1, 2020, at the Benton City Hall in Benton IL. The time of the meeting will be 2:00 PM. The purpose of the meeting is:

1. Review and possibly act on a request from the City of Benton and Benton Fire Chief for the possible employment of 60 day temporary hires to the Benton Fire Department.
2. Review and possibly act on a request from the City of Benton to fill a vacancy on the Benton Fire Department for a full time probationary firefighter. The appointment would come from the current eligibility list of firefighter candidates in accordance with applicable statutes.

John D. Aiken, Chairman
City of Benton IL Fire and Police Commission

A G E N D A

THE CITY OF BENTON WILL HOLD A SPECIAL CALLED BENTON CITY COUNCIL MEETING THURSDAY 04/30/2020 AT 11:00 A.M. VIA TELEPHONE CONFERENCE OR COMPUTER ATTENDANCE ONLY.

THE FOLLOWING ITEMS ARE ON THE AGENDA FOR CONSIDERATION AND POSSIBLE ACTION CONCERNING:

1. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR THE DOWNSTATE SMALL BUSINESS STABILIZATION GRANT.

Note: Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only.

The call # 1-872-240-3311, access code: 540-011-637. You can also attend via computer at https://global.gotomeeting.com/join/540011637.

BEC
04/24/2020

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 27, 2020
9:00 A.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF PAYMENT TO JOHN H. CRAWFORD FOR DESIGN OF SIDEWALK PROJECT
C. DISCUSSION AND/OR APPROVAL OF ORDINANCE FOR “PUBLIC SQUARE PATRON PARKING ONLY” ON THE OUTSIDE OF THE PUBLIC SQUARE
D. DISCUSSION AND/OR APPROVAL OF ORDINANCE DESIGNATING “15 MINUTE PICKUP/DROP OFF” PARKING

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF ACCEPTING RESIGNATION FROM FIREFIGHTER JEFF SHEW
C. DISCUSSION AND/OR APPROVAL OF INCREASING IMPOUND FEES
D. DISCUSSION AND/OR APPROVAL OF DISPATCH CONTRACT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF FY 2020/2021 BUDGET
E. DISCUSSION AND/OR APPROVAL OF ORDINANCE DISCONTINUING SEWER ADJUSTMENTS
F. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR” MOW TO OWN” PROGRAM
G. DISCUSSION AND/OR APPROVAL OF RETURNING ALL EMPLOYEES TO WORK IMMEDIATELY UNLESS ON FMLA, VACATION, PERSONAL, OR SICK TIME

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF WORKFORCE REDUCTION
C. DISCUSSION AND/OR APPROVAL OF PUBLIC WORKS DIRECTOR
D. DISCUSSION AND/OR APPROVAL OF PURCHASING REAL PROPERTY FROM FRANKLIN COUNTY TAX AGENT AT 511 EAST SMITH STREET
E. DISCUSSION AND/OR APPROVAL OF EXTENDING LIQUOR LICENSE RENEWAL DATE

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 04/22/20 AT 3:00 P.M./BC

Note: Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only.

The call # 1-786-535-3211, access code: 254-260-917. You can also attend via computer at https://global.gotomeeting.com/join/254260917

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY APRIL 13, 2020
9:00 A.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF LAKE LOT LEASE TRANSFER

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL OF I-57 INTERCHANGE PAYMENT #8

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL 60 DAY TEMPORARY APPOINTMENT OF FIREFIGHTERS
C. DISCUSSION AND/OR APPROVAL OF DIRECTING MERIT BOARD TO BEGIN HIRING PROCESS FOR A FIREFIGHTER
D. DISCUSSION AND/OR APPROVAL OF INTERGOVERNMENTAL AGREEMENT BETWEEN THE STATE OF ILLINOIS, DEPARTMENT OF PUBLIC HEALTH AND THE BENTON FIRE DEPARTMENT

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR “MOW TO OWN” PROGRAM
E. DISCUSSION AND/OR APPROVAL OF FY 2020/2021 BUDGET
F. DISCUSSION AND/OR APPROVAL OF DISCONTINUING SEWER ADJUSTMENTS

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF WORKFORCE REDUCTION, DISCUSSION AND/OR APPROVAL OF EMPLOYEE WORK POLICIES/ PROCEDURES DURING COVID-19 PANDEMIC
C. DISCUSSION AND/OR APPROVAL OF AIRPORT BOARD MEMBER APPOINTMENT

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE VIA TELEPHONE ACCESSS

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 03/09/20 AT 1:00 P.M./BC

Note: Pursuant to the Governor’s Executive Order in response to COVID-19 issued March 16, 2020, this meeting will be held by telephone conference or computer attendance only.

The call # is 1-571-317-3122, access code: 504-683-549. You can also attend via computer at https://www.gotomeet.me/CityofBenton/benton-city-council-meeting.

AGENDA
BENTON CITY COUNCIL MEETING
MONDAY MARCH 9, 2020
6:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. READING AND APPROVAL OF MINUTES

4. PUBLIC PROPERTY REPORT COMMISSIONER PERKINS
A. APPROVAL OF PURCHASE ORDERS

5. STREETS & IMPROVEMENTS COMMISSIONER MESSERSMITH
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROvAL OF AMENDING ORDINANCE FOR NO PARKING ON THE FIRST BLOCK OF WEST CHURCH STREET WEST OF SOUTH MAIN ON THE SOUTH SIDE
C. DISCUSSION AND/OR APPROvAL OF AMENDING ORDINANCE FOR NO PARKING ON THE NORTH SIDE OF EAST CHURCH STREET, TWO SPOTS BESIDE CAMPBELL BUILDING
D. DISCUSSION AND/OR APPROvAL OF AMENDING ORDINANCE FOR NO PARKING ON THE NORTH SIDE OF EAST CHURCH STREET, FOUR SPOTS BESIDE COUNTY PARKING LOT
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION TEMPORARILY CLOSING STREETS FOR THE REND LAKE WATER FESTIVAL PARADE

6. PUBLIC HEALTH AND SAFETY REPORT COMMISSIONER STOREY
A. APPROVAL OF PURCHASE ORDERS
B. DISCUSSION AND/OR APPROVAL ADDING PAID ON CALL FIREFIGHTERS
C. DISCUSSION OF CAR MUSEUM

7. ACCOUNTS & FINANCE REPORT COMMISSIONER GARAVALIA
A. APPROVAL OF PURCHASE ORDERS & MONTHLY BILLS
B. APPROVAL OF PAYROLL
C. APPROVAL OF SEWER ADJUSTMENTS
D. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR RESTRICTING FUNDS FOR REMOVAL OF HAZARDOUS MATERIALS
E. DISCUSSION AND/OR APPROVAL OF RESOLUTION FOR RESTRICTING FUNDS FOR PROVIDING EXTRICATION SERVICES

8. CITY ATTORNEY TOM MALKOVICH
A. UPDATES

9. PUBLIC AFFAIRS REPORT MAYOR KONDRITZ
A. UPDATES
B. DISCUSSION AND/OR APPROVAL OF AGREEMENT WITH MORAN ECONOMIC DEVELOPMENT FOR THE ENTERPRISE ZONE
C. DISCUSSION OF DEMOLITION OF VARIOUS HOMES

10. MISCELLANEOUS BUSINESS

11. OLD BUSINESS

12. NEW BUSINESS

13. MATTERS FROM THE PUBLIC AUDIENCE

14. EXECUTIVE SESSION
A. DISCUSSION OF POSSIBLE ACQUISITION AND/OR SALE OF REAL ESTATE
B. DISCUSSION OF POSSIBLE AND/OR PENDING LITIGATIONS
C. DISCUSSION OF POSSIBLE APPOINTMENT, EMPLOYMENT, COMPENSATION,
DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE
PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING
TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC
BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.

ADJOURNMENT POSTED 03/05/20 AT 6:00 P.M./BC