NOTICE AND AGENDA
| SPECIAL COUNCIL MEETING MONDAY FEBRUARY 12, 2018 |
COUNCIL CHAMBERS 211 WEST ASPEN AVENUE 8:00 A.M. |
1.
Call to Order
2.
Roll Call
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
| MAYOR EVANS VICE MAYOR WHELAN COUNCILMEMBER BAROTZ COUNCILMEMBER MCCARTHY |
COUNCILMEMBER ODEGAARD COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
3.
Recess into Executive Session.
4.
Executive Session:
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to A.R.S. Sections 38-431.03(A)(3) and (4), respectively.
i.
Provide direction and consultation with Special Counsel regarding the separation agreement
B.
Post Executive Session:
i.
Consideration of Approval of Separation and Release Agreement for City Manager Josh Copley
ii.
Possible Appointment of an Acting City Manager
5.
Adjournment
| CERTIFICATE OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on , at a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk. Dated this day of , 2018. __________________________________________ Elizabeth A. Burke, MMC, City Clerk |