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Board of Commissioners Meetings

Regular Meeting

Henderson, KY · October 21, 2020

AgendaMinutes

Minutes

131 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on October 21, 2020 A special called meeting of the Board of Commissioners of the City of Henderson, Kentucky, was held on Wednesday, October 21, 2020, at 12:00 p.m., prevailing time, with no primary location designated for this video teleconference meeting as the result of the state of emergency declared by the President of the United States and the Governor of Kentucky due to the global COVID-19 pandemic, and in accordance with recommended and mandated precautions related to COVID-19 per the Kentucky Attorney General Opinion 20-05, limited public attendance was permitted at this meeting due to the highly contagious nature of COVID- 19. It is not feasible for the City to maintain order and abide by recommended and mandated precautions while providing a central physical location for public viewing. The meeting was conducted in accordance with KRS 61.826. There were present Mayor Steve Austin presiding. PRESENT: Commissioner Patti Bugg (via Zoom video panelist) Commissioner X R. Royster, III Commissioner Bradley S. Staton (via Zoom video panelist) Commissioner Austin P. Vowels (via Zoom video panelist) CITY STAFF MEMBERS included William L. “Buzzy” Newman, Jr., City Manager; Dawn Kelsey, City Attorney; Maree Collins, City Clerk; Donna Stinnett, Community Relations Manager/Public Information Officer; David Wright, Network Administrator II; and Donna Crowe, Programmer/Analyst. ALSO PRESENT: Kevin Patton, The Gleaner (via Zoom) EXECUTIVE SESSION: “Litigation” MOTION by Commissioner Royster, seconded by Commissioner Bugg, that the Board of Commissioners go into Executive Session pursuant to the provisions of KRS 61.810(1)(C) for the purpose of deliberation relating to pending litigation involving HMPL (Henderson Municipal Power & Light). The vote was called. On roll call, the vote stood: Commissioner Royster --- Aye: Commissioner Staton ---- Aye: Commissioner Vowels --- Aye: Commissioner Bugg ------ Aye: Mayor Austin -------------- Aye: WHEREUPON, Mayor Austin declared the Board adjourned into Executive Session. ________________________ MEETING RECONVENED: MOTION by Commissioner Royster, seconded by Commissioner Bugg, the Board of Commissioners reconvened into regular session. The vote was called. On roll call, the vote stood: Commissioner Royster --- Aye: Commissioner Staton ---- Aye: Commissioner Vowels --- Aye: Commissioner Bugg ------ Aye: Mayor Austin -------------- Aye: WHEREUPON, Mayor Austin reconvened the Board into regular session. ________________________ 132 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on October 21, 2020 MEETING ADJOURN: MOTION by Commissioner Royster, seconded by Commissioner Vowels to adjourn. The vote was called. On roll call, the vote stood: Commissioner Royster --- Aye: Commissioner Staton ---- Aye: Commissioner Vowels --- Aye: Commissioner Bugg ------ Aye: Mayor Austin -------------- Aye: WHEREUPON Mayor Austin declared the work session adjourned at approximately 12:20 p.m. ATTEST: ________________________ Steve Austin, Mayor ________________________ May 11, 2021 Maree Collins, CKMC City Clerk

Agenda

City of Henderson, Kentucky Board of Commissioners Video Teleconference Meeting Wednesday, October 21, 2020, 12:00 P.M. This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826. Any interruption in the video or audio broadcast at any location shall result in the suspension of the meeting until the broadcast is restored. As a result of the state of emergency declared by the President of the United States and the Governor of Kentucky due to the global COVID-19 pandemic, and in accordance with recommended and mandated precautions related to COVID-19, Kentucky Opinion of the Attorney General 20-05, and SB 150 the following Meeting Notice is issued: Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a special called meeting of the Board of Commissioners to be held on Wednesday, October 21, 2020, at 12:00 p.m., in the third floor assembly room, 222 First Street, Henderson, Kentucky. One or more members of the Board of Commissioners may participate via Zoom Webinar or similar video teleconferencing system and the meeting will be broadcast to the public. Due to the highly contagious nature of COVID-19 LIMITED public attendance will be permitted at this meeting in accordance with recommended and mandated precautions. The meeting will be broadcast on Zoom (call in number/webinar ID - l 312 626 6799 / 82114043508 Password: 8311200) or https://us02web.zoom.us/j/82114043508 Password: 8311200; will be broadcast on cable Spectrum Channel 200; and live streamed on the city's website: https://www.cityofhendersonky.org/CivicMedia. The purpose of this called meeting is for the following: AGENDA 1. Roll Call: 2. Executive Session: Executive Session Pursuant to KRS 61.810(l)(c) Relating to Pending Litigation 3. Adjournment: Respectfully, Steve Austin, Mayor A copy of the foregoing notice received and service thereof waived this 21st day of October, 2020. Commissioner Patti Bugg Commissioner X R. Royster, III Commissioner Bradley S. Staton Commissioner Austin P. Vowels

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