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22 March 17 -- Secret Special Council Meeting

PostPosted: Tue Mar 28, 2017 4:18 am
by City of Granby
22 March 17 -- Secret Special Council Meeting

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CITY OF GRANBY
March 22, 2017 at 5:30 p.m.
Posted March 21, 2017
Special Council Meeting will be held at Granby City 1-Tall
302 North Main Street

5:30 p.m. Meeting called to order and roll call

1) Approval of Agenda as presented

Business

1) Approval of Audit for FY 2014/2015
2) Closed session

Closed session in accordance with RSMo 610.021 (1) referencing legal matters.

Agenda of Secret Special Council Meeting (pdf) :
http://granby-mo.xyz/2017/Mar17/22Mar17 ... Agenda.pdf
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Secret Special Council Meeting Minutes March 22, 2017
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The Granby Board of Aldermen met in special session at 5:30 p.m. with Mayor Travis Gamble presiding. Present at roll call were: Will Barrett, Joyce Mann, Chelsea Talbott and Ira Hawkins.

Joyce Mann moved to approve the agenda as presented. Will Barrett seconded the motion. Voting aye: Will Barratt, Joyce Mann, Chelsea Talbott and Ira Hawkins. Voting nay: None. Motion carried: 4-0.

Joyce Mann moved to approve the 2014-2015 fiscal year budget as presented by CPA group at the March 14, 2017 meeting. Will Barrett seconded the motion. Voting aye: Will Barratt, Joyce Mann, Chelsea Talbott and Ira Hawkins. Voting nay: None. Motion carried: 4-0.

Ira Hawkins moved to go in to closed session. Joyce Mann seconded the motion. Voting aye by roll call: Will Barratt, Joyce Mann, Chelsea Talbott and Ira Hawkins. Voting nay: None. Motion carried: 4-0.

Council along with City Attorney, Jared Thomas and City Clerk, Lawna Price went in to closed session at 5:31 p.m.

Chelsea Talbott moved to return to open session, Ira Hawkins seconded the motion. Voting aye by roll call: Will Barratt, Joyce Mann, Chelsea Talbott and Ira Hawkins. Voting nay: None. Motion carried: 4-0.

No Motions made and no votes were taken in closed session.

Ira Hawkins moved to adjourn. Joyce Mann seconded the motion. Voting aye: Will Barratt, Joyce Mann, Chelsea Talbott and Ira Hawkins. Voting nay: None. Motion carried: 4-0.

Meeting adjourned at 7:31 p.m.

Respectfully submitted,

Lawna Price, City Clerk

Secret Special Council Meeting Minutes (pdf) :
http://granby-mo.xyz/2017/Mar17/22Mar17 ... inutes.pdf
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