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NOTICE AND AGENDA   SPECIAL COUNCIL MEETING      (EXECUTIVE SESSION) TUESDAY JULY 2, 2024     STAFF CONFERENCE ROOM SECOND FLOOR - CITY HALL 211 WEST ASPEN AVENUE              1:00 P.M.
1.					Call to Order
2.					Roll Call   NOTE: One or more Councilmembers may be in attendance through other technological means.   MAYOR DAGGETT VICE MAYOR ASLAN COUNCILMEMBER HARRIS COUNCILMEMBER HOUSE COUNCILMEMBER MATTHEWS COUNCILMEMBER MCCARTHY COUNCILMEMBER SWEET
3.					Recess into Executive Session
4.					Executive Session Confidentiality Statement Discussions made during Executive Session are confidential by law. All persons present in Executive Session or who receive Executive Session information or materials shall keep the discussion, information and materials confidential and shall not disclose them, except as allowed by law.
5.					Executive Session:
	A.				Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting. The public body shall provide the officer, appointee or employee with written notice of the executive session as is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine whether the discussion or consideration should occur at a public meeting pursuant to A.R.S. §38-431.03(A)(1).
		i.			City Manager and City Attorney Evaluation Preparation and Process
6.					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                                          , 2024. __________________________________________ Stacy Saltzburg, MMC, City Clerk

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