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Minutes - 2002 - City Council - 12/17/2002 - Special THE CITY OF EAGLE CITY COUNCIL EXECUTIVE SESSION °Ri��N MINUTES qC December 17, 2002 5:30 p.m. Posted 4:55 p.m. December 16, 2002 1. CALL TO ORDER: Mayor Merrill calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Bastian,Sedlacek, Guerber. All present. A quorum is present. 3. EXECUTIVE SESSION: I.C. 67-2345(F)Potential Threatened Litigation from Starr Kelso dated 12/16/02. Guerber moves to go into Executive Session for the discussion of potential threatened litigation. Seconded by Bastian. Bastian: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYE: MOTION CARRIES Council discusses threatened litigation Council leaves executive session. 4. ADJOURNMENT: Guerber moves to adjourn. Seconded by Sedlacek. ALL AYE: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 5:30 p.m. Respectfully submitted: eeeeappuaap ry..i of • tt totes a•ti'� so oo e,••• SHARON K. MOORE _ _ o4Q0 AT •• CITY CLERK/TREASURER APPROVED: 44. s•co ,6.�.. NA CY C. RRILL YOR Page 1 of 1 K\COUNCILWINUTES\Tengorary Minutes Work Area\CC-12-17-02execsession.doc