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HomeMy Public PortalAbout09 September 1, 2016 Special MeetingTOWN OF YARROW POINT COUNCIL SPECIAL MEETING MINUTES September 1, 2016 10:00 a.m. The following is a summary of the proceedings and is not a verbatim transcript. CALL TO ORDER: Mayor Dicker Cahill called the meeting to order at 10:01 a.m. PRESENT: Mayor: Dicker Cahill Councilmembers: Mary Elmore Bruce Jones Steve Bush Andy Valaas Carl Scandella Staff. Anastasiya Warhol- Town Clerk -Treasurer Guests: David Feller, Resident Mayor Cahill thanked the Council for attending the special meeting. He offered a brief history of relevant discussions with Jansen Inc. EXECUTIVE SESSION: Potential Litigation Mayor Cahill explained that the Council must enter an executive session to discuss potential litigation for approximately one hour. The Council entered the Executive Session at 10:10 a.m. The Council concluded the Executive Session at 11:05 a.m. The Council agreed to schedule the next meeting for Thursday, September 15t" 1 Council Special Meeting September 1, 2016 REGULAR BUSINESS AB 16-28 Mediation Action, for Authorization No action. ADJOURNMENT: The Mayor adjourned the meetin 4t 1:41aGii1 �' APP VED: ATTEST: Y ^ N Ft ) "� Dicker Cahill, Mayor Anastasi a hol, Cllleyrk-Trea ret ---- 2 Council Special Meeting September 1, 2016