Board of Commissioners

MINUTES of SPECIAL MEETING of the BOARD of COMMISSIONERS of the CITY of BOWLING GREEN, KENTUCKY held MAY 2, 2005 The Board of Commissioners of the City of Bowling Green, Kentucky met in special session in the Housing and Community Development Conference Room of City Hall Annex, Bowling Green, Kentucky at 2:00 p.m. on May 2, 2005. Mayor Elaine N. Walker called the meeting to order. City Clerk Katie Schaller called the roll, and the following members were present: Commissioner Delane Simpson, CommissionerBr i a nK.St row,Commi s sionerMarkD.Al cott,Commi s sione rBr ian“Sl im” Nash and Mayor Elaine N. Walker. Absent: none. There was a full quorum of the Board of Commissioners. CLOSED SESSION City Clerk Katie Schaller stated that pursuant to KRS 61.810 (f) the purpose of this closed session was for discussion which might lead to the appointment of an Interim City Manager. Mayor Walker stated that no action would follow the closed session. Motion was made by Alcott and seconded by Simpson to convene in closed session pursuant to KRS 61.810 (f). Walker called for roll call vote. ROLL CALL: Voting Yea: Simpson, Strow, Alcott, Nash and Walker Voting Nay: None Motion to convene in closed session pursuant to KRS 61.810 (f) was approved by unanimous vote. ADJOURNMENT Once all discussion concluded in closed session, and there being no further business to come before the Board of Commissioners, at approximately 4:00 p.m., Mayor Walker declared this meeting adjourned. ADOPTED: ______________________________________________ APPROVED: ______________________________________________ Mayor, Chairman of Board of Commissioners ATTEST: ______________________________________________ City Clerk Minutes prepared by City Clerk Katie Schaller