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City Council

Regular Meeting

Fairmont, WV · January 19, 2024

AgendaMinutes

Minutes

January 19, 2024 A Special Meeting of the City Council of the City of Fairmont was held at 5:00 p.m. on the 19th day of January, 2024, at the Public Safety Building located at 500 Quincy Street, Fairmont, West Virginia. Mayor Bolyard called the meeting to order. Roll call was taken by Paula Friend. Councilmembers present were: First District Joshua D. (Josh) Rice Second District Anne E. Bolyard Third District Rebecca Moran Fifth District Charles (Chuck) Warner Sixth District Gia Deasy Seventh District Nicholas (Nicky) Cinalli Eighth District Bruce McDaniel Ninth District Kandice (Kandi) Nuzum Absent: Fourth District Richard (Rick) Garcia Also, present were: Interim City Manager Janet L. Keller HR Manager Paula Friend CONSIDERATION OF COUNCIL BUSINESS IN RE: ADJOURN TO EXECUTIVE SESSION Mayor Bolyard entertained a motion to adjourn to Executive Session. Councilmember McDaniel moved that Council adjourn to Executive Session under WV Code Section §6-9A-4 under Item #2 under 2.11 of the City Charter. The motion was seconded by Councilmember Warner. The Mayor declared the meeting adjourned to Executive Session by voice vote of Council at 5:01 p.m. IN RE: MEETING RECONVENED 1 Mayor Bolyard declared the meeting reconvened at 6:27 p.m. for the purpose of adjournment. ADJOURNMENT The Mayor entertained a motion for adjournment. Motion: Councilmember Warner moved to adjourn the meeting. The motion was seconded by Councilmember Nuzum. The Mayor declared the meeting adjourned by voice vote of Council at 6:27 p.m. 2

Agenda

FAIRMONT CITY COUNCIL SPECIAL MEETING FRIDAY, JANUARY 19, 2024 5:00 P.M. COUNCIL CHAMBERS PUBLIC SAFETY BUILDING 500 QUINCY STREET FAIRMONT, WEST VIRGINIA AGENDA I. CALL TO ORDER – Mayor Bolyard II. ROLL CALL OF MEMBERS – David A. Kirk, Interim City Clerk III. EXECUTIVE SESSION – Pursuant To WV Code §6-9A-4(b)(2)(A) And City Charter 2.11 (a)(1)A – To Consider Matters Arising From The Appointment, Employment, Retirement, Promotion, Transfer, Demotion, Disciplining, Resignation, Discharge, Dismissal or Compensation Of A City Officer. IV. ADJOURNMENT NOTICE SPECIAL MEETING OF THE COUNCIL OF THE CITY OF FAIRMONT PLEASE TAKE NOTICE that the undersigned will convene a Special Meeting of the Council of the City of Fairmont on Friday, January 19, 2024 at 5:00 p.m., in the City Council Chambers located at the Public Safety Building at 500 Quincy Street, in Fairmont, West Virginia for the purpose of the following: 1. ADJOURN TO EXECUTIVE SESSION – Pursuant To WV Code §6- 9A-4(b)(2)(A) And City Charter 2.11 (a)(1)A – To Consider Matters Arising From The Appointment, Employment, Retirement, Promotion, Transfer, Demotion, Disciplining, Resignation, Discharge, Dismissal or Compensation Of A City Officer. Given under my hand this the 12th day of January, 2024. Anne Bolyard Mayor

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