Chevy Chase View Town Council

COUNCIL OF CHEVY CHASE VIEW Closed Session Date: September 25, 2023 Place: Town Council Meeting Office at 10401 Connecticut Avenue, Suite 120 Present: Ed Tarbutton, Chair; Paula Fudge; Tommy George; Peter Marks; Nancy Somerville Called to Order by Ed Tarbutton at 7 p.m. Closed Session. At 7:01 p.m., in open session, Paula Fudge made a motion to enter closed session, pursuant to Maryland Code, General Provisions Article § 3-305(b)(1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personal matter that affects one or more specific individuals. Tommy George seconded the motion, and it passed by a vote of 5-0. The Council discussed the posting of position for the Assistant Town Manager and the transition priorities for the Town Manager. No action was taken. At 8:02 p.m., Paula Fudge made a motion to adjourn. Tommy George seconded the motion, and it passed by a vote of 5-0. PRESIDING OFFICER'S WRITTEN STATEMENT FOR CLOSING A MEETING ("CLOSING STATEMENT") UNDER THE OPEN MEETINGS ACT (General Provisions Artlde § 3-305) This farm has two sides. Complete items 1-4 before closing the meeting. 1. Oft-a... Recorded vote to dose the meetin_J.;, Date:;-,+..;..;c;.L;;;;.J Time:f!<ll; Loca~(.Ct/ Motion to close meeting made by:- .(eW\.c.. Seconded by fo«:r::,,\ (Ofb-!r< Members in favor: AA... e,,q..~ "' kf.1"""2v-.S ; Opposed: --=-~-=~o..... U---.:{ =----(}--' Abstaining: µ~ ; Absent: __·~_;;"--=----------- 2. Statutory authority to close sesslon (check all provisions that apply). This meeting will be closed under General Provisions Art. § 3-305(b) onl-r, ( l d o discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals"; (20 "To protect the privacy or reputation of individuals concerning a matter not related to public business"; (30 "To consider the acguisition of real property for a public purpose and matters directly related thereto"; (40 "To consider a matter that concerns the p7eoi5a1 for a business or industria I organization to locate expand, or remain in the State"; (5 "To consider the investment of public funds";(&(] "To consider the marketing of public securities"; (70 ''To consult with counsel to obtain legal advice"; (BO ''To consult with staff, consultants, or other individuals about pending or potential litigation"; (90 "To conduct collective bargaining negotiations or consider matters that relate to the negotiations"; (10)0 "To discuss public security, if the public body determines that public discussion would constitute a risk to the public or to public security, including: {i) the deployment of fire and police services and staff; and (ii) the development and implementation of emergency plans"; (110 "To prepare, administer, or grade a scholastic, licensing, or qualifying examination"; (120 "To conduct or discuss an investigative proceeding on actual or possible criminal conduct"; (130 "To comply with a specific constitutional, statutory, or judicially imposed re~uirjment that prevents public disclosures about a particular proceeding or matter"; (14 "Before a contract is awarded or bids are opened, to discuss a matter directly related to a negotiating strategy or the contents of a bid or proposal, if public discussion or disclosure would adversely impact the ab.!fil¥ of the public body to participate in the competitive bidding or proposal process." (15LJ ''To discuss cybersecurlty, if the public body determines that public discussion would constitute a risk to: {i) security assessments or deployments relating to information resources technology; (ii) network security information . . . or (iii) deployments or implementation of security personnel, critical infrastructure, or security devices." Continued ➔ 3. For each provision checked above, disclosure of the topic to be discussed and the public body', reason for discussing: that topic In dosed session. Citation Topk Reason for closed-session discussion of topic (Insert# from above) §3-305(b) 0 Ai J, Ar-,-.'<: ~'-L-+-,,-e..l""--- ,, vt" IN'- N_,,-c.r4 , • ob dluu--t-rti CV'- . ,,,.., u §3-30S(b) 0 'Ift, ,,_,.{,·-., C)utl ..,_ 1 tt,., ,+, ""- t1, cr,-\.-cs ".c4,,e,,:.S.5, §3-305(b)0 §3-30S(b) 0 §3-305(b)0 4. This statement is made by ~J._ <fc:.,h,,-ttzv\. .Presiding Olllcer.