Mayor
Parker Space called the meeting to order, and requested the Clerk to call
the roll. Upon roll call, the following members of the governing body were
present: Mayor Space, Committee members Parrott, DeBoer. The following members
were absent: None. Also present: Attorney Richard Clark.
Mayor Space led the assembly in the Salute to the Flag. Mayor Space stated,
“This meeting is being held in compliance with the provisions of the Open
Public Meetings Act, Public Laws 1975, Chapter 231. It has been properly
noticed and posted to the public, and certified by the Clerk."
Personnel Hearing Administrator Clerk Jim Doherty asked that the Committee
refer to a notice of disciplinary action dated January 21, 2005. Mr. Doherty
requested that the Committee either approve or disallow his decision in
this matter.
Ms. Soldano and Mr. Shevchenko requested the meeting be closed to the public
for this hearing. Mr. Parrott made a motion to close the meeting to the
public and enter into executive session. Mr. DeBoer seconded the motion.
Upon roll call, Ayes: Space, Parrott, DeBoer. Nays: None. Absent: None.
Abstain: None
After meeting in closed executive session, Mayor Space called the meeting
back to order and the governing body continued with the regular order of
business.
Mr. Parrott made a motion to terminate Patricia Soldano, for cause, effective
February 4, 2005. Mr. DeBoer seconded the motion. Upon roll call, Ayes:
Space, Parrott, DeBoer. Nays: None. Absent: None. Abstain: None.
Mr. Clark requested the meeting be closed to the public to review attorney/client
matters.
A motion was made by Mr. Parrott to close the meeting to the public to review
attorney/client matters. Mr. DeBoer seconded the motion. Upon roll call,
Ayes: Space, Parrott, DeBoer. Nays: None. Absent: None. Abstain: None.
After meeting in closed executive session, Mayor Space called the meeting
back to order and the governing body continued with the regular order of
business. Mr. Parrott moved to open the meeting to the public for any questions
or comments. Mr. DeBoer seconded the motion. Upon roll call, Ayes: Space,
Parrott, DeBoer. Nays: None. Absent: None. Abstain: None.
There being no members of the public present, Mayor Space closed the meeting
to the public and the governing body continued with the regular order of
business. There being no further items for the attention of the governing
body at this time, Mr. DeBoer moved to adjourn the work session meeting.
Mr. Parrott seconded the motion. Upon roll call, Ayes: Space, Parrott, DeBoer.
Nays: None. Absent: None. Abstain: None.
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James Doherty, Administrator Clerk |