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Minutes - 1997 - City Council - 02/09/1997 - SpecialEAGLE CITY COUNCIL MEETING Special Meeting Minutes February 9, 1997 7:15 P.M. 1. CALL TO ORDER: Council member Masner called the Council to Order at 7:30 p.m. 2. ROLL CALL: BASTIAN, MASNER, MERRILL, YZAGUIRRE. Roll Call shows a quorum present. City Attorney is present. Mayor Bower is absent. Notice of meeting posted on Saturday, February 8, 1997 at 10:00 p.m. 3. EXECUTIVE SESSION -- PERSONNEL MATTERS. Yzaguirre moves to go into executive session to discuss personnel matters, seconded by Bastian. Roll Call: Yzaguirre, AYE; Masner, AYE; Merrill, AYE; Bastian, AYE. ALL AYE, MOTION CARRIES .... INTO EXECUTIVE SESSION AT 7:35 p.m. BACK ON THE RECORD Yzaguirre movestogooutofexecutivesession, seconded by Merrill, ALL AYE, MOTION CARRIES .... H: \COUNCIL\MINUTES\1997\CC020997.MIN ~ Bastian moves to adjourn, seconded by Merrill, 9:35 P.M. OFF THE RECORD. Respectfully submitted: -D. KOREY LOWDER EAGLE CITY CLERK APPROVED: ~R ALL AYE, MOTION CARRIES. H:\COUNCIL\MINUTES\1997\CC020997.MIN 2