3.
Employee Benefit Trust Board Meeting
- Meeting Date:
- 05/08/2019
- Department Head:
- Maria Munoz
- Submitted By:
- Maria Munoz, HR Technician, Human Resources Department
ITEM:
EXECUTIVE SESSION
Vote to hold an Executive Session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4)
Discussion and possible action on any and all matters regarding action to hold an executive session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4) for discussion or consultation for legal advice with the City Attorney or attorneys in order to consider the Trustees’ position and instruct the City Attorney or attorneys regarding their position regarding the proposed agreement with Susan Posada Agency, Inc. for brokerage services. ITEM CONTINUED FROM REGULAR BOARD MEETING HELD APRIL 10 AND APRIL 24, 2019. (Kay Marion Macuil, City Attorney)
Vote to hold an Executive Session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4)
Discussion and possible action on any and all matters regarding action to hold an executive session pursuant to A.R.S.§§38-431.03(A) subsections (3) and (4) for discussion or consultation for legal advice with the City Attorney or attorneys in order to consider the Trustees’ position and instruct the City Attorney or attorneys regarding their position regarding the proposed agreement with Susan Posada Agency, Inc. for brokerage services. ITEM CONTINUED FROM REGULAR BOARD MEETING HELD APRIL 10 AND APRIL 24, 2019. (Kay Marion Macuil, City Attorney)
SUMMARY:
The trustees can be properly advised by holding an executive session for the purposes described in the agenda item
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO HOLD AN EXECUTIVE SESSION PURSUANT TO A.R.S. §§38-431.03(A) SUBSECTIONS (3) AND (4)