HomeMy Public PortalAbout05-09-2005 Regular Session Closed SessionTown of Htll� --gh
Reilacl8d Minutes Unsealed by Board Action on September 12, 2005
Closed Session Minutes
May 9, 2005 Regular Board Meeting Page 1 of2
Minutes Approved: June 13, 2005
CLOSED SESSION MINUTES HILLSBOROUGH TOWN BOARD May9,2005 7:30 PM. Town Barn The Hillsborough Town Board held a Closed Session on May 9, 2005 at 7:30 PM in the Hillsborough Town Barn. Present for the Closed Session were Mayor Joe Phelps, and Commissioners Eric Hallman, Frances Dancy, Michael Gering, Brian Lowen, and Evelyn Lloyd. Staff present were Town Manager Eric Peterson, Assistant Town Manager/Public Works Director Demetric Potts, Town Clerk Donna Armbrister, Planning Director Margaret Hauth, Interim Police Chief Judy Jacobs, and Town Attorney T. C. Morphis. Mayor Joe Phelps opened the Closed Session. A.Closed Session as authorized by North Carolina General Statute Section 143-318.11 (3)to meet with Town Attorney regarding pending Litigation Proceedings and Status ReportAttorney TC Morphis reported to the Board on the case of the Colonial Inn. The Town had asked for $5,000 and they are offering a $1,500 charitable contribution. Attorney Morphis recommends making a counter offer to meet somewhere in the middle. Attorney requested Board direction. I
Redacted Minlles Unsealed by BoaJd Action on September 12, 2005 Closed Session Mi1111es May 9, 2005 Regular Board Meeting Page2of2 Minutes Approved: June 13, 2005 B.Closed Session as authorized by North Carolina General Statute Section 143-318.11(6)to discuss a Personnel MatterUpon a motion by Commissioner Lowen, seconded by Commissioner Lloyd, the Board moved to return to Open session by a vote of 5-0. The motion was declared passed. ��Res lly submitted, DonnaF. Annbrister, CMC Town Clerk 2