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Minutes - 2025 - City Council - 02/26/2025 - SpecialEAGLE CITY COUNCIL SPECIAL MEETING MINUTES February 26, 2025 1. CALL TO ORDER: Mayor Pike calls the meeting to order at 4:00 p.m. 2. ROLL CALL: Present: GINDLESPERGER, MAY, RUSSELL, KVAMME. Absent: A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. EXECUTIVE SESSION: 74-206 (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two- thirds (2/3) vote of the governing body. An executive session may be held: (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement Gindlesperger move pursuant to I.C. 74-206(1) that the City of Eagle convene an Executive Session for the purpose of (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Seconded by May. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE. MOTION CARRIES Council enters executive session. Discussion of pending/threatened litigation. Council exits executive session. A. ACTION ITEM: Action Regardin¢ Pending/Threatened Litigation. No action taken. 5. ADJOURNMENT: May moves to adjourn. Seconded by Russell. ALL AYE ... MOTION CARRIES. Hearing no further business, the Council meeting was adjourned. �� C'1 f Res ctfully submitted TRACY E. RN, CMC =' ' ' �• 06 CITY CLE ���!''j�•••'�` APPROVED: Br(AD PIKE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Pago I K.\COUNCIL\MINUTES\2025\CC-02.2625$pmin.docx