Board of Commissioners Special

MINUTES of SPECIAL MEETING of the BOARD of COMMISSIONERS of the CITY of BOWLING GREEN, KENTUCKY held NOVEMBER 1, 2005 The Board of Commissioners of the City of Bowling Green, Kentucky met in special session in the Commission Chamber of City Hall, Bowling Green, Kentucky at 1:30 p.m. on November 1, 2005. Mayor Elaine N. Walker called the meeting to order. City Clerk Katie Schaller called the roll, and thef ol lowing me mberswe repr esent : Commi sso inerBr i an “Sl i m” Na sh,Commi s sione rDe lane Simpson, Commissioner Brian K. Strow, Commissioner Mark D. Alcott and Mayor Elaine N. Walker. Absent: none. There was a full quorum of the Board of Commissioners. CLOSED SESSION City Clerk Katie Schaller read the purpose of a closed session for a discussion, which might lead to the appointment of a City Manager. Motion was made by Nash and seconded by Alcott to convene in closed session pursuant to KRS 61.810 (f). Walker called for roll call vote. ROLL CALL: Voting Yea: Nash, Simpson, Strow, Alcott and Walker Voting Nay: None Motion to convene in closed session pursuant to KRS 61.810 (f) was approved by unanimous vote. ADJOURNMENT This being a special meeting and with no further business to come before the Board of Commissioners, at approximately 2:50 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 *Note: Minutes are a summary of the discussions; a video tape of this entire meeting is maintained by the Office of City Clerk.