HomeMy Public PortalAbout4 17 2017 Special Meeting #2TOWN OF GULF STREAM SPECIAL
TOWN COMMISSION MEETING
PURSUANT TO SECTION 286.011(08), FLORIDA STATUTES
MONDAY, APRIL 17,
2017 Following the
Regular Meeting at 9 AM
CALL TO ORDER AND ROLL CALL (IN TOWN COMMISSION CHAMBERS)
Mayor Morgan called the meeting to order at 11:25 A.M.
Present were:
Scott W. Morgan
Thomas M. Stanley
Paul A. Lyons, Jr.
Joan K. Orthwein
Donna S. White
William H. Thrasher
John Randolph
Robert Sweetapple
II. APPROVAL OF AGENDA
III. MAYOR ANNOUNCES:
Mayor
Vice Mayor
Commissioner
Commissioner
Commissioner
Town Manager
Town Attorney
Spec. Trial Counsel
A. PURSUANT TO SECTION 286.011(8), FLORIDA STATUTES, THE
TOWN COMMISSION IS ADJOURNING AND COMMENCING A
CLOSED DOOR ATTORNEY CLIENT SESSION FOR THE PURPOSE
OF DISCUSSING SETTLEMENT NEGOTIATIONS AND/OR STRATEGY
RELATING TO LITIGATION AND EXPENSES IN THE FOLLOWING
CASE:
Asset Enhancement. Inc vs Town of Gulf Stream
Case No 502014CA010216 AF(Artau)
B. THE ESTIMATED LENGTH OF THE SESSION IS APPROXIMATELY
FIFTEEN MINUTES.
C. THOSE PERSONS ATTENDING THE SESSION ARE: MAYOR SCOTT
W.MORGAN; VICE -MAYOR THOMAS STANLEY; TOWN
COMMISSIONERS JOAN ORTHWEIN, PAUL LYONS, AND DONNA S.
WHITE; TOWN MANAGER WILLIAM H. THRASHER; TOWN ATTORNEY
JOHN C. RANDOLPH: SPECIAL TRIAL COUNSEL ROBERT
SWEETAPPLE;AND COURT REPORTER FROM PLEASANTON &
MARSAA COURT REPORTING.
Mayor Morgan read the above, Sections III.A.B.&C., verbatim.
D. ATTENDEES RETIRE TO CONFERENCE ROOM
IV. RECONVENE COMMISSION MEETING
Mayor Morgan reconvened the meeting at approximately
11:40 A.M.
V. ANY OTHER MATTERS
The Mayor reported that they had listened to the advice of Counsel in regard to this case
and recommend that he proceed in the manner that he recommended.
VI. ADJOURNMENT
The Mayor adjourned the meeting at approximately 11:45 A.M.
Rita L. Taylor, Town Clerk