Power Board

MINUTES CDE Lightband Power Board Members Special Called Board Meeting Wednesday, April 27, 2022, 9:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 In Attendance Brian Taylor; Darla Knight; Garnett Ladd; Lance Baker; Privott Stroman; Ron Jackson; Sally Martino; Travis Holleman Not In Attendance Kunal Shah A. Call to Order A Special Called meeting of the CDE Lightband Power Board was called to order by Chairman Ron Jackson on Wednesday, April 27, 2022 at 9:00 a.m. B. Executive Session The meeting went into Executive Session to discuss an employee issue at 9:01 a.m. C. Settlement Agreement The Regular session reconvened at 9:04 a.m. A motion was made to approve the settlement agreement as advised by City Attorney, Lance Baker. Move: Garnett Ladd Second: Travis Holleman Status: Passed D. Adjourned The meeting adjourned at 9:07 a.m. Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 1