Town Council - Special Meeting

Good afternoon. I'd like to call this special meeting of Pentup Lakeside Town Council to order. Um, we do have a quorum. Thank you all for coming here this afternoon. We have one item on our agenda tonight, item B1, which is discussion and possible approval of town manager contract terms pursuant to ARS 38-431.03A3 03A3 and 4. A public upon a public majority vote of the members constituting a quorum. A public body may hold an executive session but only for the following purpose. Um number three is discussion or consultation for legal advice with the attorney or attorneys of the public body. And item four is discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiation in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation. The item we're going to enter into executive session tonight is for a discussion with the town attorney regarding negotiating the town manager contract terms. Um I would entertain a motion.

I'll move that we go into executive session. I second.

Thank you. I have a motion second. All in favor, please signify by raising your right hand. Thank you. That carries unanimously. We will come out and take action. Thank you. Okay, we're going to resume the regular portion of our meeting tonight. Um the council sat in executive session with our attorney and we negotiated the terms of a contract with um Christy Salsco. Um the town manager will formalize that in a written contract and we will bring that excuse me. Thank you. Thank you.

The attorney the attorney will formalize that in a contract and we will vote on that at our February 5th council meeting. That way we have all the the information available for the public scrutiny as well. So that concludes our business tonight. Um, thank you for being here and we'll see you on the 5th. Meeting adjourned.