Executive Session
Regular MeetingHagerstown, MD · October 22, 2013
Agenda
Executive Session
Mayor and Council
October 22, 2013
Agenda
5:00 PM - EXECUTIVE SESSION - Room 407
1. October 22, 2013 Executive Session
REQUIRED MOTION
MAYOR AND CITY COUNCIL
HAGERSTOWN, MARYLAND
Topic:
October 22, 2013 Executive Session
Mayor and City Council Action Requested:
Discussion:
Financial Impact:
Recommendation:
Motion:
Action Dates:
ATTACHMENTS:
Name: Description:
October_22,_2013_Executive_Session_Agenda.pdf Agenda - October 22, 2013
EXECUTIVE SESSION
MAYOR & CITY COUNCIL
OCTOBER 22, 2013
AGENDA
5:00 p.m. EXECUTIVE SESSION – Room 407, 4th Floor, City Hall
1. To conduct collective bargaining negotiations or consider matters
that relate to the negotiations, #9
*Collective Bargaining Updates
2. Administrative function, #15
*Ice Rink Management Agreement
3. To discuss the discipline, demotion, compensation, removal,
resignation or performance evaluation of appointees, employees, or
officials over whom it has jurisdiction, #1
*City Attorney
*AUTHORITY: Annotated Code of Maryland, State Government Article, Section 10-508(a)
(Subsection is noted in parentheses)
CITY OF HAGERSTOWN, MARYLAND
PUBLIC BODY: Mayor & City Council DATE: October 22, 2013 .
PLACE: Room 407, 4th floor, City Hall TIME: 5:00 p.m. .
AUTHORITY: ANNOTATED CODE OF MARYLAND, STATE GOVERNMENT ARTICLE: Section 10-508(a):
1. To discuss:
[X] (i) the appointment, employment, assignment, promotion, discipline,
demotion, compensation, removal, resignation or performance
evaluation of appointees, employees, or officials over whom it has
jurisdiction; or
[ ] (ii) any other personnel matter that affects 1 or more specific individuals;
[ ] 2. To protect the privacy or reputation of individuals with respect to a matter that is not
related to public business;
[ ] 3. To consider the acquisition of real property for a public purpose and matters directly
related thereto;
[ ] 4. To consider a matter that concerns the proposal for a business or industrial
organization to locate, expand, or remain in the State;
[ ] 5. To consider the investment of public funds;
[ ] 6. To consider the marketing of public securities;
[ ] 7. To consult with counsel to obtain legal advice;
[ ] 8. To consult with staff, consultants, or other individuals about pending or potential
litigation;
[X] 9. To conduct collective bargaining negotiations or consider matters that relate to the
negotiations;
[ ] 10. To discuss public security, if the public body determines that public discussions
would constitute a risk to the public or public security, including:
(i) the deployment of fire and police services and staff; and
(ii) the development and implementation of emergency plans;
[ ] 11. To prepare, administer or grade a scholastic, licensing, or qualifying examination;
[ ] 12. To conduct or discuss an investigative proceeding on actual or possible criminal
conduct; or
[ ] 13. To comply with a specific constitutional, statutory, or judicially imposed
requirement that prevents public disclosures about a particular proceeding or matter;
or
[ ] 14. Before a contract is awarded or bids are opened, discuss a matter directly related to a
negotiation strategy or the contents of a bid or proposal, if public discussion or
disclosure would adversely impact the ability of the public body to participate in the
competitive bidding or proposal process.
[X] 15. Administrative Function
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